arrow_back Entities

04305467

unknown Company
🇬🇧 GB | Reg. 04305467 |

04305467 is a company registered in the United Kingdom, under 04305467. Directors include TANYA LYNN PANEPINTO and ANGELO MARIO PANEPINTO. Shareholders include Mr Angelo Mario Panepinto and MRS TANYA LYNN PANEPINTO. Associated with 4 related entities, including 07122523, 12359457, and ACT (LUTON) 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 04305467

Signal Intelligence

verified

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

Key Management & Controllers

person TANYA LYNN PANEPINTO
SECRETARY
person ANGELO MARIO PANEPINTO
DIRECTOR
person Mr Angelo Mario Panepinto
25-50% SHAREHOLDER
person MRS TANYA LYNN PANEPINTO
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 07122523
🇬🇧 12359457
🇬🇧 ACT (LUTON) LIMITED
🇬🇧 03013055
Save entities, get alerts on changes, API access Sign up free