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Entities
03142529
unknown
Company
🇬🇧
GB
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Reg. 03142529
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03142529 is a company registered in the United Kingdom, under 03142529. Directors include ALDO VILLA and TOKIND TRADING LIMITED. Associated with 4 related entities, including 03295172, 03142536, and 03142527. 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
03142529
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALDO VILLA
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.