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Entities
14173961
unknown
Company
🇬🇧
GB
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Reg. 14173961
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14173961 is a company registered in the United Kingdom, under 14173961. Directors include MR DOMENICO FABIO BASILEA, MR REGINALD CHARLES CUTHBERT, and MR CHRISTOPHER JAMES PEARCE. Associated with 3 related entities, including AQUA WEALTH MANAGEMENT LIMITED, CMGS SOLUTIONS LIMITED, and 13078245. 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
14173961
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DOMENICO FABIO BASILEA
DIRECTOR
person
MR REGINALD CHARLES CUTHBERT
DIRECTOR
person
MR CHRISTOPHER JAMES PEARCE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.