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Entities
03402290
unknown
Company
🇬🇧
GB
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Reg. 03402290
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03402290 is a company registered in the United Kingdom, under 03402290. Directors include ABOGADO NOMINEES LIMITED, DANIEL MICHEL SIGAUD, and GABRIELE VOLPI. Associated with 20 related entities, including 00616649, 02823003, and 02957902. 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
03402290
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.