arrow_back
Entities
03538218
unknown
Company
🇬🇧
GB
|
Reg. 03538218
|
03538218 is a company registered in the United Kingdom, under 03538218. Directors include MR ROBERTO EDOARDO BALDACCI and MR MARK JOHN SWINDALE. Sole shareholder is Green City Ict Holding Limited. Associated with 20 related entities, including 11766500, 09625698, and 10940168. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03538218
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERTO EDOARDO BALDACCI
DIRECTOR
person
MR MARK JOHN SWINDALE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.