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Entities
03010217
unknown
Company
🇬🇧
GB
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Reg. 03010217
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03010217 is a company registered in the United Kingdom, under 03010217. Directors include CARMINE DI CAPRIO and MR JOSEPH DI CAPRIO. Associated with 13 related entities, including TRANSGLOBAL PROPERTY SERVICES LIMITED, 02321057, and CONTINENTAL SYSTEMS LIMITED. 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
03010217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CARMINE DI CAPRIO
SECRETARY
person
MR JOSEPH DI CAPRIO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.