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Entities
12167741
unknown
Company
🇬🇧
GB
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Reg. 12167741
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12167741 is a company registered in the United Kingdom, under 12167741. Directors include MR DANIEL JOHN RAGOSTA and SUZANNE BEVERLEY RAGOSTA. Shareholders include Mrs Suzanne Beverley Ragosta and MR DANIEL JOHN RAGOSTA. Associated with 8 related entities, including BILLIE ART LIMITED, 09200109, and 11542512. 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
12167741
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL JOHN RAGOSTA
25-50%
DIRECTOR
SHAREHOLDER
person
SUZANNE BEVERLEY RAGOSTA
DIRECTOR
person
Mrs Suzanne Beverley Ragosta
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.