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Entities
04172546
unknown
Company
🇬🇧
GB
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Reg. 04172546
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04172546 is a company registered in the United Kingdom, under 04172546. Directors include CALOGERO MINGOIA and MRS VINCENZINA SCHIFANO. Associated with 2 related entities, including ES PROJECT MANAGEMENT LIMITED and SAN MARINO TRADING LTD. 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
04172546
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CALOGERO MINGOIA
SECRETARY
person
MRS VINCENZINA SCHIFANO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.