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Entities
04798731
unknown
Company
🇬🇧
GB
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Reg. 04798731
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04798731 is a company registered in the United Kingdom, under 04798731. Directors include MRS ANNE MARGARET MARY CARR, FEDERICO ANTONIO FARINA, and LUGI FEDELE FARINA, and 1 other. Associated with 5 related entities, including DPAP CONSULTING LIMITED, 04164598, and 06083257. 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
04798731
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANNE MARGARET MARY CARR
SECRETARY
person
FEDERICO ANTONIO FARINA
DIRECTOR
person
LUGI FEDELE FARINA
DIRECTOR
person
DOV JONATHON PENZIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.