arrow_back Entities

02995689

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02995689 |

02995689 is a company registered in the United Kingdom, under 02995689. Directors include FABIO GENNUSO and SHAHRAM ZANBY. Associated with 5 related entities, including 04316351, 04178325, and 02859196. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02995689

Signal Intelligence

verified

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

Key Management & Controllers

person FABIO GENNUSO
SECRETARY DIRECTOR
person SHAHRAM ZANBY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04316351
πŸ‡¬πŸ‡§ 04178325
πŸ‡¬πŸ‡§ 02859196
πŸ‡¬πŸ‡§ 03256769
πŸ‡¬πŸ‡§ 03442135
Save entities, get alerts on changes, API access Sign up free