arrow_back Entities

12757185

unknown Company
🇬🇧 GB | Reg. 12757185 |

12757185 is a company registered in the United Kingdom, under 12757185. Directors include MR MICHAEL RUGGIEIRI and MR MICHAEL RUGGIERI. Sole shareholder is Mr Michael Ruggieiri. Associated with 3 related entities, including 12057849, 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12757185

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free