arrow_back
Entities
03345268
unknown
Company
π¬π§
GB
|
Reg. 03345268
|
03345268 is a company registered in the United Kingdom, under 03345268. Directors include MRS HARPREET THANDI and MR PHILIPPE STEYAERT. Sole shareholder is Giovanni Ferrero. Associated with 8 related entities, including FERRARA CANDY UK LIMITED, 00404958, and BURTON'S BISCUITS 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03345268
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HARPREET THANDI
SECRETARY
person
MR PHILIPPE STEYAERT
DIRECTOR
person
Giovanni Ferrero
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.