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12057849

unknown Company
🇬🇧 GB | Reg. 12057849 |

12057849 is a company registered in the United Kingdom, under 12057849. Directors include MR MICHAEL RUGGIEIRI, MISS EMILY LUCREZIA RUGGIERI, and MR MICHAEL JOHNATHAN RUGGIERI, and 1 other. Sole shareholder is Mr Michael Ruggieiri. Associated with 3 related entities, including 12757185, SOUTHFIELD HATHWAY PROPERTIES LTD, and L.T.G. DEVELOPMENTS LIMITED. 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 12057849

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MICHAEL RUGGIEIRI
SECRETARY
person MISS EMILY LUCREZIA RUGGIERI
DIRECTOR
person MR MICHAEL JOHNATHAN RUGGIERI
DIRECTOR
person MR MICHAEL RUGGIERI
DIRECTOR
person Mr Michael Ruggieiri
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12757185
🇬🇧 SOUTHFIELD HATHWAY PROPERTIES LTD
🇬🇧 L.T.G. DEVELOPMENTS LIMITED
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