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Entities
03084991
unknown
Company
🇬🇧
GB
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Reg. 03084991
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03084991 is a company registered in the United Kingdom, under 03084991. Directors include REGENT CORPORATE SECRETARIES LTD and MR MAURICE THOMAS GREIG. Sole shareholder is Giovanni Pio Roberto Casella. Associated with 20 related entities, including 07306058, 10791174, and 03942914. 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
03084991
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MAURICE THOMAS GREIG
DIRECTOR
person
Giovanni Pio Roberto Casella
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.