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Entities
07274760
unknown
Company
🇬🇧
GB
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Reg. 07274760
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07274760 is a company registered in the United Kingdom, under 07274760. Directors include AML REGISTRARS LIMITED and MR GIOVANNI CONTALDI. Associated with 20 related entities, including 08967400, 09472890, and 06683568. 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
07274760
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR GIOVANNI CONTALDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.