arrow_back
Entities
07468417
unknown
Company
🇬🇧
GB
|
Reg. 07468417
|
07468417 is a company registered in the United Kingdom, under 07468417. Directors include MRS MARIKA GARGANO. Sole shareholder is Mrs Graziella Maria Croce. Associated with 16 related entities, including 09362407, 11259716, and 10493558. 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
07468417
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARIKA GARGANO
DIRECTOR
person
Mrs Graziella Maria Croce
SHAREHOLDER
person
Mrs Gabriele Giuseppe Croce
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.