arrow_back Entities

04031506

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04031506 |

04031506 is a company registered in the United Kingdom, under 04031506. Directors include MR PAOLO CRISTIANI, MR EDOARDO CECCARELLI, and MASSIMO IOVINO. Associated with 8 related entities, including 05176782, 04279766, and 500NITS LTD. 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 04031506

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 05176782
πŸ‡¬πŸ‡§ 04279766
πŸ‡¬πŸ‡§ 500NITS LTD
πŸ‡¬πŸ‡§ 09035387
πŸ‡¬πŸ‡§ EASTERN STAR LIMITED
πŸ‡¬πŸ‡§ 05142344
πŸ‡¬πŸ‡§ 08567183
πŸ‡¬πŸ‡§ 05608285
Save entities, get alerts on changes, API access Sign up free