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Entities
03600568
unknown
Company
🇬🇧
GB
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Reg. 03600568
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03600568 is a company registered in the United Kingdom, under 03600568. Directors include DAVID ASSEILY CAPRETTI, FRED MOUAWAD, and PASCAL ROBERT MOUAWAD. Associated with 1 related entity, including FC022521. 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
03600568
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID ASSEILY CAPRETTI
SECRETARY
person
FRED MOUAWAD
SECRETARY
person
PASCAL ROBERT MOUAWAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.