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Entities
07493827
unknown
Company
🇬🇧
GB
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Reg. 07493827
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07493827 is a company registered in the United Kingdom, under 07493827. Directors include ANTONIO RICCIARDI. Sole shareholder is MR ANTONIO RICCIARDI. Associated with 6 related entities, including 07398562, CK DIRECT DEVELOPMENTS LIMITED, and 11289153. 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
07493827
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTONIO RICCIARDI
DIRECTOR
person
MR ANTONIO RICCIARDI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.