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Entities
03619789
unknown
Company
🇬🇧
GB
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Reg. 03619789
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03619789 is a company registered in the United Kingdom, under 03619789. Directors include DIANE BENVENGA, NICHOLAS ANTONIO BENVENGA, and MICHELE FERRAZZANO. Associated with 3 related entities, including 02960847, 04112080, and 06465040. 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
03619789
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIANE BENVENGA
SECRETARY
person
NICHOLAS ANTONIO BENVENGA
DIRECTOR
person
MICHELE FERRAZZANO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.