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Entities
03888195
unknown
Company
π¬π§
GB
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Reg. 03888195
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03888195 is a company registered in the United Kingdom, under 03888195. Directors include MR SIMON FOGGO and MRS MARGARET GERALDINE FOGGO. Associated with 4 related entities, including 03143969, 03319346, and MEZZALUNA GIFTS 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
03888195
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON FOGGO
SECRETARY
DIRECTOR
person
MRS MARGARET GERALDINE FOGGO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.