arrow_back
Entities
07022813
unknown
Company
π¬π§
GB
|
Reg. 07022813
|
07022813 is a company registered in the United Kingdom, under 07022813. Directors include LEA SECRETARIES LIMITED, MS SIMONA CATARGIU, and MR MARCO PESCARMONA, and 1 other. Sole shareholder is Moltiply Group S.P.A.. Associated with 20 related entities, including LAVOROPIU UK LIMITED, WOODINGTON SOLAR LIMITED, and 05491384. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07022813
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
LEA SECRETARIES LIMITED
SECRETARY
person
MS SIMONA CATARGIU
DIRECTOR
person
MR MARCO PESCARMONA
DIRECTOR
person
MR FILIPPO TENDERINI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.