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Entities
07738608
unknown
Company
🇬🇧
GB
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Reg. 07738608
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07738608 is a company registered in the United Kingdom, under 07738608. Directors include SALLY ANN DE SIMONE and MR ANTONIO LUIGI DE SIMONE. Associated with 10 related entities, including IDENTIFIED INVESTMENTS LIMITED, 12973627, and CASA MIA DEVELOPMENTS (NO 3) 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
07738608
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SALLY ANN DE SIMONE
SECRETARY
person
MR ANTONIO LUIGI DE SIMONE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.