arrow_back Entities

04659270

unknown Company
🇬🇧 GB | Reg. 04659270 |

04659270 is a company registered in the United Kingdom, under 04659270. Directors include MICHELE MARUCA, MR GIOVANNI ROSSARIO MARUCA, and DERMOTT REILLY. Associated with 2 related entities, including 04832339 and 04954132. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04659270

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MICHELE MARUCA
SECRETARY DIRECTOR
person MR GIOVANNI ROSSARIO MARUCA
DIRECTOR
person DERMOTT REILLY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04832339
🇬🇧 04954132
Save entities, get alerts on changes, API access Sign up free