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Entities
05313344
unknown
Company
🇬🇧
GB
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Reg. 05313344
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05313344 is a company registered in the United Kingdom, under 05313344. Directors include MR JACQUES GHOLAM and MARCO RUSCHIONI. Associated with 20 related entities, including 04620646, 06019055, and 06551616. 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
05313344
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JACQUES GHOLAM
SECRETARY
person
MARCO RUSCHIONI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.