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Entities
03143969
unknown
Company
🇬🇧
GB
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Reg. 03143969
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03143969 is a company registered in the United Kingdom, under 03143969. Directors include MRS MARGARET GERALDINE FOGGO and MR SIMON FOGGO. Associated with 4 related entities, including 03888195, 03319346, and MEZZALUNA GIFTS 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
03143969
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARGARET GERALDINE FOGGO
SECRETARY
DIRECTOR
person
MR SIMON FOGGO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.