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Entities
01897066
unknown
Company
🇬🇧
GB
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Reg. 01897066
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01897066 is a company registered in the United Kingdom, under 01897066. Directors include MR ANTHONY MARTIN MONICO, ALLEGRA KATE MONICO, and MR JAMES MONICO. Associated with 7 related entities, including 02047914, 06884008, and 03021660. 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
01897066
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY MARTIN MONICO
SECRETARY
DIRECTOR
person
ALLEGRA KATE MONICO
DIRECTOR
person
MR JAMES MONICO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.