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Entities
OC360173
unknown
Company
π¬π§
GB
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Reg. OC360173
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OC360173 is a company registered in the United Kingdom, under OC360173. Key management includes 4 partners: FRANCESCO ORAZIO RICCIO, MR MICHELE ALFONSO RICCIO, and MRS NICOLA JANE RICCIO, and 1 other. Associated with 4 related entities, including M & N RICCIO LTD, FRANK RICCIO LIMITED, and GIBSON HOUSE PROPERTIES LLP. 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
OC360173
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FRANCESCO ORAZIO RICCIO
PARTNER
person
MR MICHELE ALFONSO RICCIO
PARTNER
person
MRS NICOLA JANE RICCIO
PARTNER
person
MRS TRACEY RICCIO
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.