arrow_back
Entities
08764200
unknown
Company
🇬🇧
GB
|
Reg. 08764200
|
08764200 is a company registered in the United Kingdom, under 08764200. Directors include MR GIUSEPPE RICOTTA. Sole shareholder is MR GIUSEPPE RICOTTA. Associated with 20 related entities, including 08764673, PCL TRANSPORT LIMITED, and 07741537. 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
08764200
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIUSEPPE RICOTTA
DIRECTOR
person
MR GIUSEPPE RICOTTA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.