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Entities
01638099
unknown
Company
🇬🇧
GB
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Reg. 01638099
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01638099 is a company registered in the United Kingdom, under 01638099. Directors include EXECUTIVE AGENCY TRUST REG, DIEGO COLOMBO, and PAOLO FERRARIO, and 1 other. Associated with 8 related entities, including 01520988, 01917910, and SC068547. 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
01638099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
DIEGO COLOMBO
DIRECTOR
person
PAOLO FERRARIO
DIRECTOR
person
GIUSEPPE SCIBETTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.