arrow_back
Entities
03990833
unknown
Company
π¬π§
GB
|
Reg. 03990833
|
03990833 is a company registered in the United Kingdom, under 03990833. Directors include GERAROO FARATRO, UMBERTO FARATRO, and MR JOSEPH VELLA. Associated with 11 related entities, including 04833540, 05059258, and 03945067. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 03990833's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
03990833
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GERAROO FARATRO
SECRETARY
DIRECTOR
person
UMBERTO FARATRO
DIRECTOR
person
MR JOSEPH VELLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.