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Entities
01988714
unknown
Company
π¬π§
GB
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Reg. 01988714
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01988714 is a company registered in the United Kingdom, under 01988714. Directors include LINDA TESTA, ENZO TESTA, and MICHAEL THOMAS WILLIS. Associated with 13 related entities, including 03222686, 02176878, and WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED. 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
01988714
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LINDA TESTA
SECRETARY
DIRECTOR
person
ENZO TESTA
DIRECTOR
person
MICHAEL THOMAS WILLIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.