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Entities
04606933
unknown
Company
🇬🇧
GB
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Reg. 04606933
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04606933 is a company registered in the United Kingdom, under 04606933. Directors include MR LUIGI LAVARINI and MRS STEFANA LAVARINI. Associated with 14 related entities, including LAVVAL RESTAURANTS LIMITED, PESCATORI LIMITED, and 03628363. 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
04606933
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUIGI LAVARINI
SECRETARY
DIRECTOR
person
MR RICCARDO LAVARINI
DIRECTOR
person
MRS STEFANA LAVARINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.