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Entities
03076401
unknown
Company
π¬π§
GB
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Reg. 03076401
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03076401 is a company registered in the United Kingdom, under 03076401. Directors include LESA MARIA GAGLIONE and MR DAVID RICHARD JONES. Associated with 4 related entities, including 06321268, CROYDE BAY MANAGEMENT LIMITED, and IXION 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
03076401
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LESA MARIA GAGLIONE
SECRETARY
person
MR DAVID RICHARD JONES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.