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Entities
04412720
unknown
Company
🇬🇧
GB
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Reg. 04412720
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04412720 is a company registered in the United Kingdom, under 04412720. Directors include SIMON LAWRENCE HAND, MR ALDO VALERIO, and MARIO VALERIO, and 1 other. Associated with 20 related entities, including 02949752, 00602554, and 02342014. 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
04412720
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SIMON LAWRENCE HAND
SECRETARY
person
MR ALDO VALERIO
DIRECTOR
person
MARIO VALERIO
DIRECTOR
person
MAURIZIO VALERIO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.