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Entities
03488013
unknown
Company
🇬🇧
GB
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Reg. 03488013
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03488013 is a company registered in the United Kingdom, under 03488013. Directors include MR LUCIAN MARK FANTONI and MR RENZO FANTONI. Associated with 6 related entities, including 31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED, 03000385, and 01246698. 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
03488013
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUCIAN MARK FANTONI
SECRETARY
DIRECTOR
person
MR RENATO ALEXANDER FANTONI
DIRECTOR
person
MR RENZO FANTONI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.