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Entities
03058545
unknown
Company
🇬🇧
GB
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Reg. 03058545
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03058545 is a company registered in the United Kingdom, under 03058545. Directors include NICOLINO NINO PUCACCO, TERESA AUCIELLO, and IAN FAWKES. Associated with 9 related entities, including ACORN DEVELOPMENT LIMITED, 02735711, and NINNIAN PROPERTIES 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
03058545
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NICOLINO NINO PUCACCO
SECRETARY
DIRECTOR
person
TERESA AUCIELLO
DIRECTOR
person
IAN FAWKES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.