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Entities
07343717
unknown
Company
🇬🇧
GB
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Reg. 07343717
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07343717 is a company registered in the United Kingdom, under 07343717. Directors include MR USMANGANI CHAMAD, MR JOSEPH SEVERINO GIOVANNINI, and MR ELLIOTT ROBIN RAGGIO. Associated with 19 related entities, including AVENUE & CO DEVELOPMENTS LIMITED, 09910802, and 08174791. 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
07343717
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR USMANGANI CHAMAD
DIRECTOR
DIRECTOR
person
MR MICHAEL JOSEPH GIOVANNINI
DIRECTOR
person
MR ELLIOTT ROBIN RAGGIO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.