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Entities
03823017
unknown
Company
🇬🇧
GB
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Reg. 03823017
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03823017 is a company registered in the United Kingdom, under 03823017. Directors include MR SANI GEORGE AWEIDA. Sole shareholder is Mr Massimo Pizzi Gasparon Contarini. Associated with 20 related entities, including 15324560, RIVERMARK CAPITAL PARTNERS LTD, and 515 CAPITAL 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
03823017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANI GEORGE AWEIDA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.