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Entities
04535970
unknown
Company
🇬🇧
GB
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Reg. 04535970
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04535970 is a company registered in the United Kingdom, under 04535970. Directors include MR PASQUALE GIUSEPPE MARIONI. Sole shareholder is MR PAUL MARIONI. Associated with 9 related entities, including 02737498, 04486263, and 04959534. 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
04535970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PASQUALE GIUSEPPE MARIONI
DIRECTOR
person
MR PAUL MARIONI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.