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Entities
MR ELLIOTT ROBIN RAGGIO
unknown
Individual
MR ELLIOTT ROBIN RAGGIO is an individual. Holds positions at 11 companies, including URBAN & EAST ANGLIA PROPERTIES LIMITED, AVENUE & CO DEVELOPMENTS LIMITED, 328 GTS LTD, 77A 77B DRA LTD, MONDO SPORTS MANAGEMENT LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 URBAN & EAST ANGLIA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 AVENUE & CO DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 328 GTS LTD
SHAREHOLDER
🇬🇧 77A 77B DRA LTD
SHAREHOLDER
🇬🇧 MONDO SPORTS MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 08174791
SHAREHOLDER
🇬🇧 PLUMBING ON TAP LTD
SHAREHOLDER
🇬🇧 ON TAP PROPERTY SERVICES LTD
SHAREHOLDER
🇬🇧 THE BUYER AGENCY LIMITED
SHAREHOLDER
🇬🇧 08497608
DIRECTOR
🇬🇧 08504718
DIRECTOR