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Entities
07344802
unknown
Company
🇬🇧
GB
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Reg. 07344802
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07344802 is a company registered in the United Kingdom, under 07344802. Directors include MRS GERTRUDIS LAUREL SAMI and MR FABRIZIO OMOBONI. Sole shareholder is MR MARCO ZANETTI. Associated with 5 related entities, including CARAVEL TRADING LTD, 09425657, and MOKARABIA LIMITED. 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
07344802
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GERTRUDIS LAUREL SAMI
SECRETARY
person
MR FABRIZIO OMOBONI
DIRECTOR
person
MR MARCO ZANETTI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.