arrow_back
Entities
06581997
unknown
Company
🇬🇧
GB
|
Reg. 06581997
|
06581997 is a company registered in the United Kingdom, under 06581997. Directors include MR ARTURO LOCORO, MR FABIO CASTALDI, and MR STEFANO EPIFANI. Associated with 20 related entities, including 06510793, 06355580, and 07031877. 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
06581997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARTURO LOCORO
SECRETARY
DIRECTOR
person
MR FABIO CASTALDI
DIRECTOR
person
MR STEFANO EPIFANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.