arrow_back Entities

02316970

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02316970 |

02316970 is a company registered in the United Kingdom, under 02316970. Directors include KATHLEEN ORSI, MR GIANFRANCO FILIPPI, and MR ANTONIO MANZI, and 1 other. Associated with 8 related entities, including 04569059, 05707719, and 05061707. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 02316970's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 02316970

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person KATHLEEN ORSI
SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04569059
πŸ‡¬πŸ‡§ 05707719
πŸ‡¬πŸ‡§ 05061707
πŸ‡¬πŸ‡§ 05240968
πŸ‡¬πŸ‡§ 04403868
πŸ‡¬πŸ‡§ 03171394
πŸ‡¬πŸ‡§ 06517265
πŸ‡¬πŸ‡§ 08128792