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Entities
03629861
unknown
Company
🇬🇧
GB
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Reg. 03629861
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03629861 is a company registered in the United Kingdom, under 03629861. Directors include MR SERGIO SCHIAFFONATI and MR LOTFI OUERTANI. Associated with 20 related entities, including 05098994, 03548001, and 08109894. 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
03629861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SERGIO SCHIAFFONATI
SECRETARY
person
MR LOTFI OUERTANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.