arrow_back
Entities
07112398
unknown
Company
π¬π§
GB
|
Reg. 07112398
|
07112398 is a company registered in the United Kingdom, under 07112398. Directors include MR ROBERTO BOTERO. Shareholders include MR JOHN RIGAS and Mr Roberto Botero. Associated with 5 related entities, including ASPREY HOLDINGS LIMITED, ASPREY LONDON WATCHES LIMITED, and ASPREY WATCH CLUB LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07112398
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERTO BOTERO
DIRECTOR
person
MR JOHN RIGAS
75-100%
SHAREHOLDER
person
Mr Roberto Botero
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.