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Entities
06020627
unknown
Company
🇬🇧
GB
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Reg. 06020627
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06020627 is a company registered in the United Kingdom, under 06020627. Directors include SANDRA DORA, DIANA HODSON, and MR CARLO MARIO GIOVANNI CACCHIOLI, and 4 others. Associated with 15 related entities, including 09968815, MICADI INVESTMENTS LLP, and CMBC 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
06020627
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANDRA DORA
DIRECTOR
person
DIANA HODSON
SECRETARY
DIRECTOR
person
STEPHEN ROBERT CACCHIOLI
DIRECTOR
person
ANDREA ALDO CACCHIOLO
DIRECTOR
DIRECTOR
person
MR MARCO ROBERTO CARDINALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.