arrow_back
Entities
05298206
unknown
Company
🇬🇧
GB
|
Reg. 05298206
|
05298206 is a company registered in the United Kingdom, under 05298206. Directors include LISA MARIE RAFFO and PAUL RAFFO. Associated with 4 related entities, including 05286821, 05044771, and 05822201. 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
05298206
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LISA MARIE RAFFO
SECRETARY
person
PAUL RAFFO
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.