arrow_back
Entities
03319346
unknown
Company
🇬🇧
GB
|
Reg. 03319346
|
03319346 is a company registered in the United Kingdom, under 03319346. Directors include MRS MARGARET GERALDINE FOGGO and MR SIMON FOGGO. Shareholders include MRS MARGARET GERALDINE FOGGO and MR SIMON FOGGO. Associated with 4 related entities, including 03888195, 03143969, and MEZZALUNA GIFTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03319346
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
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR SIMON FOGGO
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.