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Entities
04569059
unknown
Company
🇬🇧
GB
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Reg. 04569059
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04569059 is a company registered in the United Kingdom, under 04569059. Directors include KATHLEEN ORSI and BARTOLOMEO ORSI. Associated with 4 related entities, including 02316970, 04403868, and 03171394. 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
04569059
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KATHLEEN ORSI
SECRETARY
DIRECTOR
person
BARTOLOMEO ORSI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.