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Entities
08989068
unknown
Company
🇬🇧
GB
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Reg. 08989068
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08989068 is a company registered in the United Kingdom, under 08989068. Directors include MRS FRANCESCA DALLA-RIVA, JUNE DALLA-RIVA, and MR MARC DALLA-RIVA, and 1 other. Shareholders include T.D-R. GROUP LIMITED and MR TONI GIACOMO DALLA-RIVA. Associated with 8 related entities, including RIVACO (HOLDINGS) LTD, T. D-R. INVESTMENTS LIMITED, and 11001239. 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
08989068
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FRANCESCA DALLA-RIVA
DIRECTOR
person
JUNE DALLA-RIVA
DIRECTOR
person
MR MARC DALLA-RIVA
DIRECTOR
person
MR TONI GIACOMO DALLA-RIVA
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.