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Entities
03399962
unknown
Company
🇬🇧
GB
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Reg. 03399962
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03399962 is a company registered in the United Kingdom, under 03399962. Directors include MS CHRISTIE JOELLE IRESON and MR NICOLA FANELLI. Sole shareholder is Mr Cesare Romiti. Associated with 20 related entities, including 04298462, 03864539, and 03204877. 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
03399962
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS CHRISTIE JOELLE IRESON
SECRETARY
person
MR NICOLA FANELLI
DIRECTOR
person
Mr Cesare Romiti
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.