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Entities
10666536
unknown
Company
🇬🇧
GB
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Reg. 10666536
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10666536 is a company registered in the United Kingdom, under 10666536. Directors include LEEP FINANCIAL LIMITED, MICHAEL JOHN HALL, and MR DOMINIC RICCIARDI. Shareholders include MR DOMINIC RICCIARDI and Mr Michael John Hall. Associated with 20 related entities, including 05928727, CVC INVESTMENTS LIMITED, and 10579916. 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
10666536
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MICHAEL JOHN HALL
DIRECTOR
person
MR DOMINIC RICCIARDI
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Michael John Hall
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.