arrow_back
Entities
09425344
unknown
Company
🇬🇧
GB
|
Reg. 09425344
|
09425344 is a company registered in the United Kingdom, under 09425344. Directors include MR GIUSEPPE RICOTTA. Sole shareholder is MR GIUSEPPE RICOTTA. Associated with 17 related entities, including 08764673, PCL TRANSPORT LIMITED, and LAFFE LIMITED. 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
09425344
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
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.