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Entities
03172938
unknown
Company
🇬🇧
GB
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Reg. 03172938
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03172938 is a company registered in the United Kingdom, under 03172938. Directors include MRS DANIELLA TRAPANI and MR DANIELE TURRIANI. Associated with 4 related entities, including 01268969, MONTPELIANO HOLDINGS LIMITED, and JT ART ASSET 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
03172938
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DANIELLA TRAPANI
SECRETARY
person
MR DANIELE TURRIANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.