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Entities
03436015
unknown
Company
🇬🇧
GB
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Reg. 03436015
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03436015 is a company registered in the United Kingdom, under 03436015. Directors include MRS MONICA COSTA and MR MARCELLO MOSCARELLO. Shareholders include MR MARCELLO MOSCARELLO and Mrs Monica Moscarello. Associated with 9 related entities, including 04901886, 08030243, and 05954806. 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
03436015
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MONICA COSTA
SECRETARY
person
MR MARCELLO MOSCARELLO
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Monica Moscarello
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.