arrow_back
Entities
03897439
unknown
Company
🇬🇧
GB
|
Reg. 03897439
|
03897439 is a company registered in the United Kingdom, under 03897439. Directors include MRS BARBARA KERR, MR ANTONINO FILIPPO CASIMO, and MRS JULIA DENISE CASIMO. Shareholders include MR ANTONINO FILIPPO CASIMO and MRS JULIA DENISE CASIMO. Associated with 20 related entities, including 01782861, 01004423, and 00418666. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03897439
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BARBARA KERR
SECRETARY
person
MR ANTONINO FILIPPO CASIMO
25-50%
DIRECTOR
SHAREHOLDER
person
MRS JULIA DENISE CASIMO
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Leo Francis Casimo
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.