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Entities
07515228
unknown
Company
🇬🇧
GB
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Reg. 07515228
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07515228 is a company registered in the United Kingdom, under 07515228. Directors include MRS ANNA GAITERI and MR FELICE GAITERI. Sole shareholder is MR FELICE GAITERI. Associated with 3 related entities, including 06200960, 03769872, and 04771964. 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
07515228
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANNA GAITERI
DIRECTOR
person
MR FELICE GAITERI
25-50%
DIRECTOR
SHAREHOLDER
person
MR VINCENZO GAITERI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.