arrow_back
Entities
02530325
unknown
Company
π¬π§
GB
|
Reg. 02530325
|
02530325 is a company registered in the United Kingdom, under 02530325. Directors include HOWARD DALY, CARLO NEGRI, and MR PASQUALA VOLPE, and 1 other. Associated with 10 related entities, including 02736697, 02896781, and 02231243. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02530325
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HOWARD DALY
SECRETARY
DIRECTOR
person
CARLO NEGRI
DIRECTOR
person
MR PASQUALA VOLPE
DIRECTOR
person
MRS RAFFAELLA VOLPE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.