arrow_back
Entities
04403233
unknown
Company
π¬π§
GB
|
Reg. 04403233
|
04403233 is a company registered in the United Kingdom, under 04403233. Directors include MRS ERNA MARIE CACACE and MR ANTONINO GIORGIO CACACE. Associated with 7 related entities, including 02977958, CLADINOX INTERNATIONAL LIMITED, and PRECIOUS PEARLS JEWELLERY 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04403233
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ERNA MARIE CACACE
SECRETARY
person
MR ANTONINO GIORGIO CACACE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.