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Entities
01536755
unknown
Company
🇬🇧
GB
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Reg. 01536755
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01536755 is a company registered in the United Kingdom, under 01536755. Directors include MR FEDERICO CERETTI and MR CARLO GROSSO. Shareholders include MR FEDERICO CERETTI and MR CARLO GROSSO. Associated with 3 related entities, including OC309543, 05346417, and 34-39 QUEENSGATE GARDENS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
01536755
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FEDERICO CERETTI
25-50%
DIRECTOR
SHAREHOLDER
person
MR CARLO GROSSO
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.