arrow_back Entities

04129442

unknown Company
🇬🇧 GB | Reg. 04129442 |

04129442 is a company registered in the United Kingdom, under 04129442. Directors include MS MARIA GIULIA GIULIANI. Sole shareholder is MS MARIA GIULIA GIULIANI. Associated with 3 related entities, including LAKECREST PROPERTIES LIMITED, TUSCANY HOUSE MANCHESTER LIMITED, and GGEC PROPERTIES LIMITED. 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 04129442

Signal Intelligence

verified

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

Key Management & Controllers

person MS MARIA GIULIA GIULIANI
DIRECTOR
person MS MARIA GIULIA GIULIANI
SHAREHOLDER

Associated Entities

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

🇬🇧 LAKECREST PROPERTIES LIMITED
🇬🇧 TUSCANY HOUSE MANCHESTER LIMITED
🇬🇧 GGEC PROPERTIES LIMITED
Save entities, get alerts on changes, API access Sign up free