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Entities
03533234
unknown
Company
🇬🇧
GB
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Reg. 03533234
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03533234 is a company registered in the United Kingdom, under 03533234. Directors include MR SANI GEORGE AWEIDA. Sole shareholder is Mr Mario Tronci. Associated with 20 related entities, including 15324560, RIVERMARK CAPITAL PARTNERS LTD, and 515 CAPITAL LIMITED. 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
03533234
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANI GEORGE AWEIDA
DIRECTOR
person
Mr Mario Tronci
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.