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Entities
06309732
unknown
Company
🇬🇧
GB
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Reg. 06309732
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06309732 is a company registered in the United Kingdom, under 06309732. Directors include MR MARCO DELLAPINA, MR LORIS FARGNOLI, and MR RAFFAELE MEROLLE. Associated with 12 related entities, including 06804432, 06462737, and MDP LEGAL SERVICES 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
06309732
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARCO DELLAPINA
SECRETARY
DIRECTOR
person
MR LORIS FARGNOLI
DIRECTOR
person
MR RAFFAELE MEROLLE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.