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Entities
09200109
unknown
Company
🇬🇧
GB
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Reg. 09200109
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09200109 is a company registered in the United Kingdom, under 09200109. Directors include MR DANIEL JOHN RAGOSTA and SUZANNE BEVERLEY RAGOSTA. Shareholders include MR DANIEL JOHN RAGOSTA and Mrs Suzanne Beverley Ragosta. Associated with 8 related entities, including BILLIE ART LIMITED, 11542512, and 12167741. 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
09200109
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL JOHN RAGOSTA
25-50%
DIRECTOR
SHAREHOLDER
person
SUZANNE BEVERLEY RAGOSTA
DIRECTOR
person
Mrs Suzanne Beverley Ragosta
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.