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Entities
07034278
unknown
Company
🇬🇧
GB
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Reg. 07034278
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07034278 is a company registered in the United Kingdom, under 07034278. Directors include ANITA NUNEZ CRUZ and MR MASSIMILIANO TORRE. Associated with 7 related entities, including 04436949, 08226645, and 07623646. 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
07034278
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANITA NUNEZ CRUZ
SECRETARY
person
MR MASSIMILIANO TORRE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.