arrow_back
Entities
03581672
unknown
Company
π¬π§
GB
|
Reg. 03581672
|
03581672 is a company registered in the United Kingdom, under 03581672. Directors include MRS MARION LYNN FALCHI PEREIRA. Sole shareholder is MRS MARION LYNN FALCHI PEREIRA. Associated with 4 related entities, including 07115389, FALCHI INTERIORS LIMITED, and 05998177. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03581672
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
SECRETARY
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.