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Entities
07405995
unknown
Company
🇬🇧
GB
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Reg. 07405995
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07405995 is a company registered in the United Kingdom, under 07405995. Directors include MR FRANCO VENTRIGLIA and NICOLA JNR VENTRIGLIA. Sole shareholder is MR NICOLA VENTRIGLIA. Associated with 8 related entities, including FOURSEASONS FRUITERERS LTD, 08343334, and HOSPITALITY4 LTD. 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
07405995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FRANCO VENTRIGLIA
DIRECTOR
person
MR NICOLA VENTRIGLIA
50-75%
DIRECTOR
SHAREHOLDER
person
NICOLA JNR VENTRIGLIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.