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Entities
13776062
unknown
Company
π¬π§
GB
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Reg. 13776062
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13776062 is a company registered in the United Kingdom, under 13776062. Directors include MR DAVID JONATHON GUEST and MR SIMON CRAIG RUOCCO. Shareholders include HOLKHAM TRADING LTD and Ruocco Ventures Limited. Associated with 19 related entities, including NORTH STREET DEVELOPMENT CO LTD, BLACKGRASS HOUSE LTD, and 10587513. 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
13776062
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID JONATHON GUEST
DIRECTOR
person
MR SIMON CRAIG RUOCCO
DIRECTOR
π¬π§
HOLKHAM TRADING LTD
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.