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Entities
02599572
unknown
Company
🇬🇧
GB
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Reg. 02599572
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02599572 is a company registered in the United Kingdom, under 02599572. Directors include LESLIE JOE AGGIO and ELAINE DAPHNE AGGIO. Associated with 20 related entities, including 02077670, 02429729, and SC148468. 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
02599572
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LESLIE JOE AGGIO
SECRETARY
DIRECTOR
person
ELAINE DAPHNE AGGIO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.