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Entities
03624095
unknown
Company
🇬🇧
GB
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Reg. 03624095
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03624095 is a company registered in the United Kingdom, under 03624095. Directors include HFW NOMINEES LIMITED., ALFONSO DOLCE, and CRISTIANA RUELLA, and 1 other. Associated with 20 related entities, including 03624113, 03159597, and 02545757. 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
03624095
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ALFONSO DOLCE
DIRECTOR
person
CRISTIANA RUELLA
DIRECTOR
person
MARGARET VERCELLI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.