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05231951

unknown Company
🇬🇧 GB | Reg. 05231951 |

05231951 is a company registered in the United Kingdom, under 05231951. Directors include MR FRANCESCO ORAZIO RICCIO. Sole shareholder is MR FRANCESCO ORAZIO RICCIO. Associated with 4 related entities, including OC360173, M & N RICCIO LTD, and FRANK RICCIO 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 05231951

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR FRANCESCO ORAZIO RICCIO
25-50% SECRETARY DIRECTOR SHAREHOLDER
person MR MICHELE ALFONSO RICCIO
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 OC360173
🇬🇧 M & N RICCIO LTD
🇬🇧 FRANK RICCIO LIMITED
🇬🇧 GIBSON HOUSE PROPERTIES LLP
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