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Entities
07294658
unknown
Company
🇬🇧
GB
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Reg. 07294658
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07294658 is a company registered in the United Kingdom, under 07294658. Directors include MONICA MOSCARELLO and MR MARCELLO MOSCARELLO. Shareholders include MR MARCELLO MOSCARELLO and Mrs Monica Moscarello. Associated with 9 related entities, including 04901886, 08030243, and 05954806. 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
07294658
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MONICA MOSCARELLO
SECRETARY
person
MR MARCELLO MOSCARELLO
DIRECTOR
SHAREHOLDER
person
Mrs Monica Moscarello
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.