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Entities
01654058
unknown
Company
🇬🇧
GB
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Reg. 01654058
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01654058 is a company registered in the United Kingdom, under 01654058. Directors include MR ALBERTO DAN CANETTI and ALBERTO CANETTI. Associated with 2 related entities, including 02756948 and 03004834. 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
01654058
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALBERTO DAN CANETTI
SECRETARY
person
ALBERTO CANETTI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.