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Entities
03549360
unknown
Company
🇬🇧
GB
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Reg. 03549360
|
03549360 is a company registered in the United Kingdom, under 03549360. Directors include SAVILLE COMPANY SECRETARIES LIMITED and MR ANDREW RICHARD LAMB. Shareholders include Mrs Albertina Ballinari and MR GIOVANNI BALLINARI, and 1 other. Associated with 20 related entities, including 04038351, 03964870, and 03735811. 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
03549360
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ANDREW RICHARD LAMB
DIRECTOR
person
Mrs Albertina Ballinari
SHAREHOLDER
person
MR GIOVANNI BALLINARI
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.