02965037

unknown Company

🇬🇧 GB | Reg. 02965037 |

02965037 is a company registered in the United Kingdom, under 02965037. Directors include AMICORP (UK) SECRETARIES LIMITED and MR. WILLEM ANTON SMIT. Sole shareholder is Carlo Gasperoni. Associated with 20 related entities, including 05459048, 03122393, and 08019192. 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 02965037

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇬🇧 AMICORP (UK) SECRETARIES LIMITED

SECRETARY

person MR. WILLEM ANTON SMIT

DIRECTOR

person Carlo Gasperoni

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05459048

🇬🇧 03122393

🇬🇧 08019192

🇬🇧 04054929

🇬🇧 04867434

🇬🇧 04054937

🇬🇧 04975687

🇬🇧 07018700

🇬🇧 06938364

🇬🇧 03769253

🇬🇧 04026979

🇬🇧 04600982

🇬🇧 04663796

🇬🇧 03720744

🇬🇧 CONTINUOUS GROWTH LIMITED

🇬🇧 04342818

🇬🇧 08293454

🇬🇧 03776217

🇬🇧 07055117

🇬🇧 05855760