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Entities
01817553
unknown
Company
🇬🇧
GB
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Reg. 01817553
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01817553 is a company registered in the United Kingdom, under 01817553. Directors include FRANK DELANO NASTASI, RICHARD LEE, and THOMAS NASTASI JNR. Associated with 7 related entities, including 02926767, 03551605, and 03051048. 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
01817553
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FRANK DELANO NASTASI
SECRETARY
DIRECTOR
person
RICHARD LEE
DIRECTOR
person
THOMAS NASTASI JNR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.