arrow_back
Entities
03393659
unknown
Company
🇬🇧
GB
|
Reg. 03393659
|
03393659 is a company registered in the United Kingdom, under 03393659. Directors include MR BENJAMIN JAMES ANTHONY BATESON and MR NICOLA ROBERTO ORENI. Shareholders include Ms Ruth Elisabeth Oreni-Zollig and MR NICOLA ROBERTO ORENI. Associated with 20 related entities, including SUMMER TOURS LIMITED, 09896662, and 08737368. 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
03393659
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR NICOLA ROBERTO ORENI
DIRECTOR
75-100%
SHAREHOLDER
person
MR NICOLA ROBERTO ORENI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.