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Entities
07380306
unknown
Company
🇬🇧
GB
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Reg. 07380306
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07380306 is a company registered in the United Kingdom, under 07380306. Directors include MR GIORGIO TONIN. Sole shareholder is MR GIORGIO TONIN. Associated with 2 related entities, including 06528301 and 01712958. 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
07380306
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIORGIO TONIN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.