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Entities
03563034
unknown
Company
🇬🇧
GB
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Reg. 03563034
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03563034 is a company registered in the United Kingdom, under 03563034. Directors include CLAUDIO DI PAOLA and MR JAMES OMERO PUMO. Associated with 6 related entities, including 07530062, EUROSPARES TRUSTEE LIMITED, and 09123964. 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
03563034
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CLAUDIO DI PAOLA
SECRETARY
person
MR JAMES OMERO PUMO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.