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Entities
07160112
unknown
Company
🇬🇧
GB
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Reg. 07160112
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07160112 is a company registered in the United Kingdom, under 07160112. Directors include DALE ANTHONY RICCIARDI, MR COLIN GEORGE OWEN, and MR DALE ANTHONY RICCIARDI, and 1 other. Associated with 5 related entities, including 10994124, RICCIARDI CONTRACTS LTD, and 06671198. 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
07160112
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DALE ANTHONY RICCIARDI
SECRETARY
person
MR COLIN GEORGE OWEN
DIRECTOR
person
MR DALE ANTHONY RICCIARDI
DIRECTOR
person
JOSEF RICCIARDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.