arrow_back
Entities
08174791
unknown
Company
🇬🇧
GB
|
Reg. 08174791
|
08174791 is a company registered in the United Kingdom, under 08174791. Directors include MR ELLIOTT ROBIN RAGGIO. Sole shareholder is MR ELLIOTT ROBIN RAGGIO. Associated with 16 related entities, including AVENUE & CO DEVELOPMENTS LIMITED, THE BUYER AGENCY LIMITED, and 41 HILL BROW LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08174791
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ELLIOTT ROBIN RAGGIO
DIRECTOR
person
MR ELLIOTT ROBIN RAGGIO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.