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Entities
03232761
unknown
Company
🇬🇧
GB
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Reg. 03232761
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03232761 is a company registered in the United Kingdom, under 03232761. Directors include ANTONIO GHIRARDUZZI, MR DAVID STEWART CHEESEMAN, and MR ANTONIO GHIRARDUZZI, and 1 other. Associated with 6 related entities, including 07173324, EASY FINANCE CONSULTANCY LTD, and MOMENTUM SERVICES 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
03232761
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTONIO GHIRARDUZZI
SECRETARY
person
MR DAVID STEWART CHEESEMAN
DIRECTOR
person
MR ANTONIO GHIRARDUZZI
DIRECTOR
person
ANDREA MANDEL-MANTELLO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.