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Entities
01596302
unknown
Company
🇬🇧
GB
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Reg. 01596302
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01596302 is a company registered in the United Kingdom, under 01596302. Directors include LEGIBUS (NOMINEES) LIMITED, MR UGO DE FUSCO, and MR RONALD NORMAN EDWARDS, and 1 other. Associated with 20 related entities, including 01899633, 01833215, and 01546906. 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
01596302
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR UGO DE FUSCO
DIRECTOR
person
MR RONALD NORMAN EDWARDS
DIRECTOR
person
ALBERTO MONTANARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.