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Entities
03062658
unknown
Company
🇬🇧
GB
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Reg. 03062658
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03062658 is a company registered in the United Kingdom, under 03062658. Directors include DOLORES BENITEZ-PEREZ, MASSIMO CASAGRANDE, and MARIA DELORES BENITEZ-PEREZ. Associated with 9 related entities, including 03257289, 08801096, and 10698288. 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
03062658
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DOLORES BENITEZ-PEREZ
SECRETARY
person
MASSIMO CASAGRANDE
SECRETARY
person
MARIA DELORES BENITEZ-PEREZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.