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Entities
02638644
unknown
Company
🇬🇧
GB
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Reg. 02638644
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02638644 is a company registered in the United Kingdom, under 02638644. Directors include LONDON LAW SECRETARIAL LIMITED, FABIO ROSSI, and MRS MAHARUKH DESAI, and 1 other. Associated with 20 related entities, including 03301334, 04231704, and 03543600. 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
02638644
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
FABIO ROSSI
SECRETARY
person
MRS MAHARUKH DESAI
DIRECTOR
DIRECTOR
person
MRS ANNA MARIA ROSSI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.