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Entities
03692412
unknown
Company
🇬🇧
GB
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Reg. 03692412
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03692412 is a company registered in the United Kingdom, under 03692412. Directors include DOREEN GIULIANI and MR VICTOR ANTHONY GIULIANI. Associated with 2 related entities, including 05723893 and 05114579. 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
03692412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DOREEN GIULIANI
SECRETARY
person
MR VICTOR ANTHONY GIULIANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.