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Entities
01617713
unknown
Company
🇬🇧
GB
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Reg. 01617713
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01617713 is a company registered in the United Kingdom, under 01617713. Directors include ELAINE DAPHNE AGGIO and RAYMOND JOHN AGGIO. Associated with 12 related entities, including 02599572, SC148468, and 01878324. 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
01617713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ELAINE DAPHNE AGGIO
DIRECTOR
person
RAYMOND JOHN AGGIO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.