arrow_back Entities

03058663

unknown Company
🇬🇧 GB | Reg. 03058663 |

03058663 is a company registered in the United Kingdom, under 03058663. Directors include HULYA DI PAOLO and MR VINCENZO DI PAOLO. Shareholders include MR VINCENZO DI PAOLO and Mrs Huyla Di Paolo. Associated with 2 related entities, including 05574942 and NOSKIN LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03058663

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person HULYA DI PAOLO
SECRETARY
person MR VINCENZO DI PAOLO
25-50% DIRECTOR SHAREHOLDER
person Mrs Huyla Di Paolo
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05574942
🇬🇧 NOSKIN LIMITED
Save entities, get alerts on changes, API access Sign up free