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Entities
03715658
unknown
Company
🇬🇧
GB
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Reg. 03715658
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03715658 is a company registered in the United Kingdom, under 03715658. Directors include CARL BACCIOCHI, MR PAUL JOHN BACCIOCHI, and SCOTT PAUL BACCIOCHI. Associated with 10 related entities, including 08476849, 05684457, and 06296016. 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
03715658
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CARL BACCIOCHI
SECRETARY
person
MR PAUL JOHN BACCIOCHI
DIRECTOR
person
SCOTT PAUL BACCIOCHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.