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Entities
04268413
unknown
Company
🇬🇧
GB
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Reg. 04268413
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04268413 is a company registered in the United Kingdom, under 04268413. Directors include JACQUELINE CITARELLA and MR JOSEPH PAUL CITARELLA. Shareholders include Victor Thomas Citarella and JACQUELINE CITARELLA, and 1 other. Associated with 7 related entities, including CPEA LIMITED, 03421733, and 05216049. 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
04268413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JACQUELINE CITARELLA
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR JOSEPH PAUL CITARELLA
DIRECTOR
person
MR THOMAS NEIL CITARELLA
DIRECTOR
person
MR VICTOR THOMAS CITARELLA
25-50%
DIRECTOR
SHAREHOLDER
person
Victor Thomas Citarella
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.