arrow_back
Entities
05214262
unknown
Company
🇬🇧
GB
|
Reg. 05214262
|
05214262 is a company registered in the United Kingdom, under 05214262. Directors include FILEX SERVICES LIMITED, MR MARCO ANATRIELLO, and MR MARCO CAPELLO, and 3 others. Associated with 20 related entities, including 04129288, 04254089, and 06399700. 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
05214262
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MARCO ANATRIELLO
DIRECTOR
person
MR MARCO CAPELLO
DIRECTOR
person
MR EMILIO DI SPIEZIO SARDO
DIRECTOR
person
PAUL JOHN HARRIS
DIRECTOR
person
VISHESH NATH SRIVASTAVA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.