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Entities
02580225
unknown
Company
π¬π§
GB
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Reg. 02580225
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02580225 is a company registered in the United Kingdom, under 02580225. Directors include MR CIRO GONZALES, MR GAMIL MOUNIR NAGUIB, and MR SALVATORE VITO PANZERA, and 1 other. Associated with 4 related entities, including MELLETTE LIMITED, 02731917, and 02785047. 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
02580225
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CIRO GONZALES
DIRECTOR
person
MR GAMIL MOUNIR NAGUIB
DIRECTOR
person
MR SALVATORE VITO PANZERA
DIRECTOR
person
MR ROVINA VAGO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.