Commercial Iron S.R.L.

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Company number
FC033834
Status
Active
Registered address
33 Via Primo E Giovanni Moretti, Macerata, 62100, Italy
Incorporated
4 October 2016
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Zanon, Giovanni
    Director
    Nationality: Italian · Residence: Italy · Appointed: 2016-11-11
    • Giovanni ZANON — Officer, appointed 2016-11-11

Filing History

  • appointment-at-registration-of-person-authorised-to-represent
    Date: 2016-11-11 · Type: OS-PAR
  • register-overseas-company
    Date: 2016-11-11 · Type: OSIN01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

2 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

COMMERCIAL IRON S.R.L. - UK Company Risk Report