arrow_back Entities

12071303

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12071303 |

12071303 is a company registered in the United Kingdom, under 12071303. Directors include MR RALPH RICARDO, MRS FRANCES RICARDO, and MR RALPH JON RICARDO. Sole shareholder is MR RALPH JON RICARDO. Associated with 11 related entities, including 07510786, 06358611, and 08940150. 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 12071303

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 07510786
πŸ‡¬πŸ‡§ 06358611
πŸ‡¬πŸ‡§ 08940150
πŸ‡¬πŸ‡§ 07651423
πŸ‡¬πŸ‡§ 05749103
πŸ‡¬πŸ‡§ SARUM HOMES LIMITED
πŸ‡¬πŸ‡§ 04128406
πŸ‡¬πŸ‡§ WEYLET LTD
πŸ‡¬πŸ‡§ 09141597
Save entities, get alerts on changes, API access Sign up free