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Entities
03629010
unknown
Company
🇬🇧
GB
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Reg. 03629010
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03629010 is a company registered in the United Kingdom, under 03629010. Directors include MR STEFANO IGNAZIO SIMONE FRAQUELLI, MR LUIGI LAVARINI, and SIMONE LAVARINI. Associated with 20 related entities, including LAVVAL RESTAURANTS LIMITED, PESCATORI LIMITED, and 03628363. 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
03629010
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR LUIGI LAVARINI
DIRECTOR
person
MR RICCARDO LAVARINI
DIRECTOR
person
SIMONE LAVARINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.