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Entities
02688989
unknown
Company
🇬🇧
GB
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Reg. 02688989
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02688989 is a company registered in the United Kingdom, under 02688989. Directors include MR GIORGIO ROMEO CASAROTTO and MRS JENNIFER JANE BLAIR CASAROTTO. Shareholders include Mr Thomas Joseph Erhardt and CASAROTTO RAMSAY & ASSOCIATES LIMITED. Associated with 3 related entities, including 02648717, 02682686, and CASAROTTO RAMSAY & ASSOCIATES LIMITED. 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
02688989
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIORGIO ROMEO CASAROTTO
SECRETARY
DIRECTOR
person
Mr Thomas Joseph Erhardt
25-50%
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.