arrow_back
Entities
04325865
unknown
Company
🇬🇧
GB
|
Reg. 04325865
|
04325865 is a company registered in the United Kingdom, under 04325865. Directors include SAMANTHA JANE LAPENNA and CRAIG LAPENNA. Associated with 5 related entities, including 02948467, 03739625, and 04575360. 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
04325865
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMANTHA JANE LAPENNA
SECRETARY
person
CRAIG LAPENNA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.