arrow_back
Entities
04040207
unknown
Company
🇬🇧
GB
|
Reg. 04040207
|
04040207 is a company registered in the United Kingdom, under 04040207. Directors include FRANCESCO MIRIGLIANO, DANIEL MORE, and MR RAYMOND VIRCIGLIO. Associated with 9 related entities, including 03802470, 03845618, and 07624244. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04040207
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FRANCESCO MIRIGLIANO
SECRETARY
person
DANIEL MORE
SECRETARY
DIRECTOR
person
MR RAYMOND VIRCIGLIO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.