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Entities
03960433
unknown
Company
🇬🇧
GB
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Reg. 03960433
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03960433 is a company registered in the United Kingdom, under 03960433. Directors include WOODFORD SERVICES LIMITED and MISS SARAH ANN MARIA TRILLO-BLANCO. Shareholders include Mrs Monica Moretti Cuseri and Mr Amedeo Moretti Cuseri. Associated with 20 related entities, including 08373131, 03528780, and 04829341. 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
03960433
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
DIRECTOR
person
Mrs Monica Moretti Cuseri
SHAREHOLDER
person
Mr Amedeo Moretti Cuseri
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.