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Entities
04358939
unknown
Company
🇬🇧
GB
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Reg. 04358939
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04358939 is a company registered in the United Kingdom, under 04358939. Directors include MR LEONARD JOHN COZZOLINO. Shareholders include MR LEONARD JOHN COZZOLINO and Mrs Lesley Ann Cozzolino. Associated with 3 related entities, including 05098860, 06063180, and 03729776. 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
04358939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEONARD JOHN COZZOLINO
50-75%
DIRECTOR
SHAREHOLDER
person
Mrs Lesley Ann Cozzolino
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.