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Entities
03075337
unknown
Company
🇬🇧
GB
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Reg. 03075337
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03075337 is a company registered in the United Kingdom, under 03075337. Directors include ENZA CACCHIOLI and MR ANDREA ALDO CACCHIOLI. Associated with 6 related entities, including MICADI INVESTMENTS LLP, AEC INVESTMENTS LIMITED, and QUEENS CATERING COMPANY(PARK LANE)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
03075337
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ENZA CACCHIOLI
SECRETARY
person
MR ANDREA ALDO CACCHIOLI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.