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Entities
02930046
unknown
Company
🇬🇧
GB
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Reg. 02930046
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02930046 is a company registered in the United Kingdom, under 02930046. Directors include LESLIE JOE AGGIO, RAYMOND JOHN AGGIO, and RUTH PATRICIA AGGIO. Associated with 7 related entities, including 01878324, 01617713, and 03060633. 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
02930046
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LESLIE JOE AGGIO
SECRETARY
person
RAYMOND JOHN AGGIO
DIRECTOR
person
RUTH PATRICIA AGGIO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.