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Entities
05064041
unknown
Company
🇬🇧
GB
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Reg. 05064041
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05064041 is a company registered in the United Kingdom, under 05064041. Directors include MICHELE VOLPIN and KWAI HEUNG MAU. Associated with 3 related entities, including 03104159, 03391322, and DEVELOSTATES INVESTMENTS LIMITED. 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
05064041
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHELE VOLPIN
SECRETARY
person
KWAI HEUNG MAU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.