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Entities
04330269
unknown
Company
🇬🇧
GB
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Reg. 04330269
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04330269 is a company registered in the United Kingdom, under 04330269. Directors include MICHELE PASQUALE DI-VITO, ADAMO MASSIMO DI-VITO, and MR MICHELINO DI-VITO. Sole shareholder is MR MICHELINO DI-VITO. Associated with 4 related entities, including 04349939, RICODA GROUP LIMITED, and 12051176. 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
04330269
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHELE PASQUALE DI-VITO
SECRETARY
person
ADAMO MASSIMO DI-VITO
DIRECTOR
person
MR MICHELINO DI-VITO
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.