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Entities
03862436
unknown
Company
🇬🇧
GB
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Reg. 03862436
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03862436 is a company registered in the United Kingdom, under 03862436. Directors include MR. PIER PAOLO LEONI and DANIELA PERLI. Sole shareholder is Ms Daniela Perli. Associated with 5 related entities, including 03850722, 03857677, and 06506085. 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
03862436
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. PIER PAOLO LEONI
SECRETARY
person
DANIELA PERLI
DIRECTOR
person
Ms Daniela Perli
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.