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Entities
02787651
unknown
Company
🇬🇧
GB
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Reg. 02787651
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02787651 is a company registered in the United Kingdom, under 02787651. Directors include DANIELA PETROU, MR ANTONIO GIOVANNI CARNEVALE, and MR CARMINE CARNEVALE, and 2 others. Associated with 18 related entities, including GREYS MILKING SHEEP LIMITED, MAYSHAW LIMITED, and 02446640. 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
02787651
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIELA PETROU
SECRETARY
DIRECTOR
person
MR CARMINE CARNEVALE
DIRECTOR
person
FRANCO DE SENA
DIRECTOR
person
RAFFAELE ARMANDO DE SENA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.