arrow_back
Entities
11709959
unknown
Company
π¬π§
GB
|
Reg. 11709959
|
11709959 is a company registered in the United Kingdom, under 11709959. Directors include MR JAMES DAMIAN GINGELL, MR ALAN GEORGE PATERSON RITCHIE, and MR FRANCESCO SCAFURI. Sole shareholder is Tre Ciccio Holdings Ltd. Associated with 17 related entities, including 10803828, TALLOW BAR AND GRILL LTD, and 11542270. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11709959
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES DAMIAN GINGELL
DIRECTOR
DIRECTOR
person
MR FRANCESCO SCAFURI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.