arrow_back Entities

02630706

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02630706 |

02630706 is a company registered in the United Kingdom, under 02630706. Directors include PIETRO COSTA and MARGARETTA NOMINEES LIMITED. Associated with 20 related entities, including 02834139, MARGARETTA SECRETARIAL SERVICES LIMITED, and 03922469. 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 02630706

Signal Intelligence

verified

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

Key Management & Controllers

person PIETRO COSTA
SECRETARY
πŸ‡¬πŸ‡§ MARGARETTA NOMINEES LIMITED
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 02834139
πŸ‡¬πŸ‡§ 03922469
πŸ‡¬πŸ‡§ 03221486
πŸ‡¬πŸ‡§ 04148787
πŸ‡¬πŸ‡§ 11564359
πŸ‡¬πŸ‡§ 03188347
πŸ‡¬πŸ‡§ 02840137
πŸ‡¬πŸ‡§ 03433135
πŸ‡¬πŸ‡§ 02741605
πŸ‡¬πŸ‡§ 03643806
πŸ‡¬πŸ‡§ 11247058
πŸ‡¬πŸ‡§ 02787981
πŸ‡¬πŸ‡§ 02837007
πŸ‡¬πŸ‡§ 02854186
πŸ‡¬πŸ‡§ 02838520
πŸ‡¬πŸ‡§ 02909369
πŸ‡¬πŸ‡§ 02746492
πŸ‡¬πŸ‡§ 03025238
πŸ‡¬πŸ‡§ 05565422
Save entities, get alerts on changes, API access Sign up free