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Entities
02295952
unknown
Company
🇬🇧
GB
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Reg. 02295952
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02295952 is a company registered in the United Kingdom, under 02295952. Directors include JUNE DALLA RIVA, MR TONI GIACOMO DALLA-RIVA, and CHRISTOPHER DAVID PLATT. Associated with 8 related entities, including 00942034, WHITE ROSE COURT (YORKSHIRE) LIMITED, and T. D-R. 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
02295952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JUNE DALLA RIVA
SECRETARY
person
MR TONI GIACOMO DALLA-RIVA
DIRECTOR
person
CHRISTOPHER DAVID PLATT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.