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Entities
02021528
unknown
Company
🇬🇧
GB
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Reg. 02021528
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02021528 is a company registered in the United Kingdom, under 02021528. Directors include MR CARLO MARIO GIOVANNI CACCHIOLI and MR LUIGI TERZAGA. Associated with 10 related entities, including MICADI INVESTMENTS LLP, CMBC INVESTMENTS LIMITED, and QUEENS CATERING COMPANY(PARK LANE)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
02021528
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR LUIGI TERZAGA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.