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Entities
12757185
unknown
Company
🇬🇧
GB
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Reg. 12757185
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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.
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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
person
MR MICHAEL RUGGIEIRI
SECRETARY
person
MR MICHAEL RUGGIERI
DIRECTOR
person
Mr Michael Ruggieiri
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.