arrow_back
Entities
FC034678
unknown
Company
🇬🇧
GB
|
Reg. FC034678
|
FC034678 is a company registered in the United Kingdom, under FC034678. Directors include MAURIZIO CENCIONI, DONATO ANTONIO CORTESI, and PAOLO FOTI, and 3 others. Associated with 2 related entities, including GRAFTON WAREHOUSE SERVICES (UK) LTD and GRAFTON COMMODITY TRADING LIMITED. 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
FC034678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAURIZIO CENCIONI
DIRECTOR
person
DONATO ANTONIO CORTESI
DIRECTOR
person
PAOLO FOTI
DIRECTOR
person
ADELIO ANTONIO LARDI
DIRECTOR
person
PIERSANDRO LOMBARDI
DIRECTOR
person
MR BENEDICT JOHN SCIORTINO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.