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Entities
03540949
unknown
Company
🇬🇧
GB
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Reg. 03540949
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03540949 is a company registered in the United Kingdom, under 03540949. Directors include ENEA RICHIERO and MARIA ILONA JANOSHALMI. Associated with 6 related entities, including 03466612, 03677607, and 03171481. 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
03540949
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ENEA RICHIERO
SECRETARY
person
MARIA ILONA JANOSHALMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.