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Entities
03251457
unknown
Company
🇬🇧
GB
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Reg. 03251457
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03251457 is a company registered in the United Kingdom, under 03251457. Directors include ANTONIO MACARI and MR GIUSEPPE MACARI. Associated with 7 related entities, including 03225149, 03133270, and LONDON FINANCE HOUSE (UK) 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
03251457
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTONIO MACARI
SECRETARY
person
MR GIUSEPPE MACARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.