arrow_back
Entities
03120619
unknown
Company
🇬🇧
GB
|
Reg. 03120619
|
03120619 is a company registered in the United Kingdom, under 03120619. Directors include MR SEAN LEE HOGAN, GERARD PHILIPPE MAYOLINI, and MR PASCAL OLIVIER MAYOLINI. Sole shareholder is GERARD PHILIPPE MAYOLINI. Associated with 20 related entities, including 04153384, 09838581, and 03831892. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03120619
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SEAN LEE HOGAN
DIRECTOR
person
GERARD PHILIPPE MAYOLINI
75-100%
DIRECTOR
SHAREHOLDER
person
MR PASCAL OLIVIER MAYOLINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.