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Entities
03012634
unknown
Company
🇬🇧
GB
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Reg. 03012634
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03012634 is a company registered in the United Kingdom, under 03012634. Directors include GIUSEPPE GIUFFRIDA. Sole shareholder is Mr Nigel Hall. Associated with 15 related entities, including GOLDEN SQUARE GROUP LIMITED, STIRLING MANSIONS LIMITED, and FAGGUE-ENDE ESTATES 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
03012634
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GIUSEPPE GIUFFRIDA
DIRECTOR
person
Mr Nigel Hall
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.