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Entities
04025534
unknown
Company
🇬🇧
GB
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Reg. 04025534
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04025534 is a company registered in the United Kingdom, under 04025534. Directors include AILEEN ELIZABETH FOLETTI and MR MARIO FOLETTI. Shareholders include MR MARIO FOLETTI and Mrs Aileen Foletti. Associated with 2 related entities, including 03852642 and 02986583. 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
04025534
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AILEEN ELIZABETH FOLETTI
SECRETARY
person
MR MARIO FOLETTI
50-75%
DIRECTOR
SHAREHOLDER
person
Mrs Aileen Foletti
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.