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Entities
03568409
unknown
Company
🇬🇧
GB
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Reg. 03568409
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03568409 is a company registered in the United Kingdom, under 03568409. Directors include JEAN ALICE MONTI and ROBERT EZIO MONTI. Associated with 5 related entities, including RIVERSIDE RICHMOND LIMITED, 09267290, and 05729587. 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
03568409
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JEAN ALICE MONTI
SECRETARY
person
ROBERT EZIO MONTI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.