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Entities
02235604
unknown
Company
🇬🇧
GB
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Reg. 02235604
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02235604 is a company registered in the United Kingdom, under 02235604. Directors include MRS LINDSEY JANE VAIRA, ANTONIO FASULO, and MR RINALDO FASULO, and 1 other. Associated with 12 related entities, including ANGELS 2004 LTD, ACORN DEVELOPMENT LIMITED, and 03167589. 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
02235604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LINDSEY JANE VAIRA
SECRETARY
person
ANTONIO FASULO
DIRECTOR
person
MR RINALDO FASULO
DIRECTOR
person
MR FRANCESCO (FRANK) VAIRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.