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Entities
03422463
unknown
Company
🇬🇧
GB
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Reg. 03422463
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03422463 is a company registered in the United Kingdom, under 03422463. Directors include ENZO LUIGI SCALZO, ROBERT SCALZO, and VICTOR SCALZO. Associated with 7 related entities, including 02277052, VALERIES PROPERTY LIMITED, and HOLLY LODGE CENTRE. 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
03422463
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ENZO LUIGI SCALZO
SECRETARY
DIRECTOR
person
ROBERT SCALZO
DIRECTOR
person
VICTOR SCALZO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.