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Entities
03628363
unknown
Company
🇬🇧
GB
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Reg. 03628363
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03628363 is a company registered in the United Kingdom, under 03628363. Directors include MISS STEFANA LAVARINI and MR LUIGI LAVARINI. Associated with 13 related entities, including LAVVAL RESTAURANTS LIMITED, PESCATORI LIMITED, and THE ORIGINAL SPAGHETTI HOUSE LIMITED. 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
03628363
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS STEFANA LAVARINI
SECRETARY
DIRECTOR
person
MR LUIGI LAVARINI
DIRECTOR
person
MR RICCARDO LAVARINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.