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13776062

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13776062 |

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

DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ HOLKHAM TRADING LTD
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ BLACKGRASS HOUSE LTD
πŸ‡¬πŸ‡§ 10587513
πŸ‡¬πŸ‡§ 14295887
πŸ‡¬πŸ‡§ 13460725
πŸ‡¬πŸ‡§ FLATWEST HOLDINGS LIMITED
πŸ‡¬πŸ‡§ HOLKHAM TRADING LTD
πŸ‡¬πŸ‡§ 09157259
πŸ‡¬πŸ‡§ HOLKHAM PROPERTIES LTD
πŸ‡¬πŸ‡§ SPAR10 LIMITED
πŸ‡¬πŸ‡§ FLATWEST LETTINGS LIMITED
πŸ‡¬πŸ‡§ HOLKHAM GROUP LTD
πŸ‡¬πŸ‡§ 13553271
πŸ‡¬πŸ‡§ RUOCCO PROPERTY LIMITED
πŸ‡¬πŸ‡§ 10176658
πŸ‡¬πŸ‡§ FLATWEST PROPERTY LIMITED
πŸ‡¬πŸ‡§ 13774605
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