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Entities
03119366
unknown
Company
🇬🇧
GB
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Reg. 03119366
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03119366 is a company registered in the United Kingdom, under 03119366. Directors include RICARDO CAUPERS and MR FABIO MASSIMO GIUSEPPETTI. Associated with 13 related entities, including 10978057, 11350441, and DELTA INVESTMENTS ONE HOLDINGS 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
03119366
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RICARDO CAUPERS
DIRECTOR
person
MR FABIO MASSIMO GIUSEPPETTI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.