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Entities
04436949
unknown
Company
🇬🇧
GB
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Reg. 04436949
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04436949 is a company registered in the United Kingdom, under 04436949. Directors include GAETANO SALLESIO and MR MASSIMILIANO TORRE. Associated with 7 related entities, including 08226645, 07623646, and CARAVELLI INN LTD. 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
04436949
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GAETANO SALLESIO
SECRETARY
DIRECTOR
person
MR MASSIMILIANO TORRE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.