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Entities
03060633
unknown
Company
🇬🇧
GB
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Reg. 03060633
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03060633 is a company registered in the United Kingdom, under 03060633. Directors include RAYMOND JOHN AGGIO and ELAINE DAPHNE AGGIO. Associated with 12 related entities, including 02599572, SC148468, and 01878324. 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
03060633
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAYMOND JOHN AGGIO
SECRETARY
DIRECTOR
person
ELAINE DAPHNE AGGIO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.