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Entities
03020627
unknown
Company
🇬🇧
GB
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Reg. 03020627
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03020627 is a company registered in the United Kingdom, under 03020627. Directors include MELANIE ROSANNE SODZI, MR DENNIS KEITH DE CORDOVA, and PAUL DELALI SODZI. Associated with 8 related entities, including 04560625, 03063966, and 05528032. 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
03020627
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MELANIE ROSANNE SODZI
SECRETARY
DIRECTOR
person
MR DENNIS KEITH DE CORDOVA
DIRECTOR
person
PAUL DELALI SODZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.