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04312700

unknown Company
🇬🇧 GB | Reg. 04312700 |

04312700 is a company registered in the United Kingdom, under 04312700. Directors include MR GIOVANNI DAVID PIETRO AMIENI and FABRIZIO AMIENI. Shareholders include MR GIOVANNI DAVID PIETRO AMIENI and MR FABRIZIO AMIENI. Associated with 4 related entities, including FINALFOODS WHOLESALE LIMITED, 11039769, and FINALFOODS RETAIL LIMITED. 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 04312700

Signal Intelligence

verified

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

Key Management & Controllers

person MR GIOVANNI DAVID PIETRO AMIENI
SECRETARY DIRECTOR SHAREHOLDER
person FABRIZIO AMIENI
DIRECTOR
person MR FABRIZIO AMIENI
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 FINALFOODS WHOLESALE LIMITED
🇬🇧 11039769
🇬🇧 FINALFOODS RETAIL LIMITED
🇬🇧 G&F PROPERTY LIMITED
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