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Entities
01640918
unknown
Company
🇬🇧
GB
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Reg. 01640918
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01640918 is a company registered in the United Kingdom, under 01640918. Directors include MARCO TOSI, RICARDO BARSOTELLI, and ARIANNA TOSI. Associated with 14 related entities, including 12140069, 02179415, and 02203330. 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
01640918
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARCO TOSI
SECRETARY
DIRECTOR
person
RICARDO BARSOTELLI
DIRECTOR
person
ARIANNA TOSI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.