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Entities
FC037788
unknown
Company
🇬🇧
GB
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Reg. FC037788
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FC037788 is a company registered in the United Kingdom, under FC037788. Directors include MR ROBERTO ROSSI. Associated with 10 related entities, including TC GLOBAL FINANCE UK LIMITED, SABIE HOLDINGS LIMITED, and WAIMOKU HOLDINGS LTD. 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
FC037788
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERTO ROSSI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.