arrow_back Entities

13974172

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13974172 |

13974172 is a company registered in the United Kingdom, under 13974172. Directors include MR HECTOR ANDRES COZARI and MR CALOGERO RINALDI. Shareholders include MR CALOGERO RINALDI and MR HECTOR ANDRES COZARI. Associated with 6 related entities, including R & R BUILDING CONSTRUCTION LTD, RAVENSWORTH LTD, and 09035387. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13974172

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ RAVENSWORTH LTD
πŸ‡¬πŸ‡§ 09035387
πŸ‡¬πŸ‡§ CATERPILLAR CLUB LTD
πŸ‡¬πŸ‡§ PHOENIX MGM LIMITED
πŸ‡¬πŸ‡§ 12069341
Save entities, get alerts on changes, API access Sign up free