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Entities
03023076
unknown
Company
🇬🇧
GB
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Reg. 03023076
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03023076 is a company registered in the United Kingdom, under 03023076. Directors include MR DANIEL RICHARD PASSEY, MRS JENNIFER JANE TREW, and MR SANTE ROMANO ZANETTI. Sole shareholder is ARVIN & SONS LIMITED. Associated with 18 related entities, including 01020900, ZANETTI & COMPANY LTD, and ZANETTI INVESTMENTS 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
03023076
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL RICHARD PASSEY
SECRETARY
person
MR DANIEL RICHARD PASSEY
DIRECTOR
person
MRS JENNIFER JANE TREW
DIRECTOR
person
MR SANTE ROMANO ZANETTI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.