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Entities
07813597
unknown
Company
🇬🇧
GB
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Reg. 07813597
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07813597 is a company registered in the United Kingdom, under 07813597. Directors include MR GIOVANNI BALLINARI. Associated with 20 related entities, including 03735811, 03588675, and 03651968. 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
07813597
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIOVANNI BALLINARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.