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04167310

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04167310 |

04167310 is a company registered in the United Kingdom, under 04167310. Directors include JACK ALEXANDER CHARLES PEARSE, ANTHONY GRAHAM CUPPARO, and AMEDEO FULCO, and 1 other. Associated with 4 related entities, including LEES LODGE LIMITED, 11204905, and 04190855. 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 04167310

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
person AMEDEO FULCO
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ LEES LODGE LIMITED
πŸ‡¬πŸ‡§ 11204905
πŸ‡¬πŸ‡§ 04190855
πŸ‡¬πŸ‡§ 02199568
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