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Entities
02807534
unknown
Company
🇬🇧
GB
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Reg. 02807534
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02807534 is a company registered in the United Kingdom, under 02807534. Directors include ANTONINO CUFFARO, PETER DI MARIA, and MR MARIO MARTORANA. Associated with 10 related entities, including 03660549, 03169247, and 03769872. 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
02807534
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTONINO CUFFARO
SECRETARY
DIRECTOR
person
PETER DI MARIA
DIRECTOR
person
MR MARIO MARTORANA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.