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Entities
OC334942
unknown
Company
🇬🇧
GB
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Reg. OC334942
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OC334942 is a company registered in the United Kingdom, under OC334942. Key management includes 7 partners: MR ANDREA ALDO CACCHIOLI, MR CARLO MARIO GIOVANNI CACCHIOLI, and MRS PATRICIA CHIARA CACCHIOLI, and 4 others. Associated with 18 related entities, including 09968815, MICADI INVESTMENTS LLP, and AEC INVESTMENTS 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
OC334942
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREA ALDO CACCHIOLI
PARTNER
PARTNER
PARTNER
PARTNER
person
MR MARCO ROBERTO CARDINALI
PARTNER
person
SANDRA CARDINALI
PARTNER
person
MRS DIANA MARY HODSON
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.