arrow_back Entities

04028652

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04028652 |

04028652 is a company registered in the United Kingdom, under 04028652. Directors include STEFANO LO PRESTI, MR ALBERTO FAGGIANA, and PABLO GARGANO. Associated with 4 related entities, including 05095327, UNDISCOVERED RECORDINGS LIMITED, and 04487048. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04028652

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 PABLO GARGANO
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05095327
πŸ‡¬πŸ‡§ 04487048
Save entities, get alerts on changes, API access Sign up free