arrow_back
Entities
07298583
unknown
Company
🇬🇧
GB
|
Reg. 07298583
|
07298583 is a company registered in the United Kingdom, under 07298583. Directors include MRS EMMA SIMONINI and MR MARCO RAFFAELLO SIMONINI. Associated with 3 related entities, including HOBURNE GROUP LIMITED, SIMONINI PROPERTIES LTD, and BURRY AND KNIGHT LIMITED. 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
07298583
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS EMMA SIMONINI
DIRECTOR
person
MR MARCO RAFFAELLO SIMONINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.