arrow_back
Entities
03410960
unknown
Company
π¬π§
GB
|
Reg. 03410960
|
03410960 is a company registered in the United Kingdom, under 03410960. Directors include PREMIUM SECRETARIES LIMITED, GIANNI LAPIS, and GIOVANNI NICOTRA. Associated with 20 related entities, including 03406643, 04486344, and 03559346. 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
03410960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
PREMIUM SECRETARIES LIMITED
SECRETARY
person
GIANNI LAPIS
DIRECTOR
person
GIOVANNI NICOTRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.