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Entities
01712958
unknown
Company
🇬🇧
GB
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Reg. 01712958
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01712958 is a company registered in the United Kingdom, under 01712958. Directors include MR GIORGIO TONIN and PETER LEONARD MORRIS. Associated with 4 related entities, including 07380306, 06528301, and 03426350. 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
01712958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIORGIO TONIN
SECRETARY
DIRECTOR
person
PETER LEONARD MORRIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.