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Entities
MR DOMENICO RICCIARDI
unknown
Individual
MR DOMENICO RICCIARDI is an individual. Holds positions at 6 companies, including D & A PROPERTIES UN LTD, 13491043, GRAAMY MANAGEMENT LTD, LANCASTER LOUNGE LTD, CATERING EQUIPMENT SERVICES (PETERBOROUGH) LTD, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 D & A PROPERTIES UN LTD
SHAREHOLDER
🇬🇧 13491043
SHAREHOLDER
🇬🇧 GRAAMY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 LANCASTER LOUNGE LTD
SHAREHOLDER
🇬🇧 STILL STANDING LTD
DIRECTOR