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Entities
13042778
unknown
Company
π¬π§
GB
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Reg. 13042778
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13042778 is a company registered in the United Kingdom, under 13042778. Directors include MISS BIANCA MARIA GRAZIA RICCIARDI and MR LORENZO NICOLA RICCIARDI. Sole shareholder is CKD HOLDINGS LIMITED. Associated with 4 related entities, including B&LR INVESTMENTS LTD, EXHIBIT INTERACTIVE HOLDINGS LIMITED, and 13039946. 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
13042778
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR LORENZO NICOLA RICCIARDI
DIRECTOR
π¬π§
CKD HOLDINGS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.