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Entities
03551348
unknown
Company
🇬🇧
GB
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Reg. 03551348
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03551348 is a company registered in the United Kingdom, under 03551348. Directors include CARMELO MADDALENA and MR ROBIN SAMRA. Associated with 20 related entities, including RADLEY HOUSE FREEHOLDERS LIMITED, 15637874, and CLEVELAND RESIDENCES 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
03551348
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CARMELO MADDALENA
SECRETARY
person
MR ROBIN SAMRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.