Key facts
activeHARPITANJA LIMITED
uk_ch
09018167
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-04-30
uk_ch
563 CHISWICK HIGH ROAD, LONDON, W4 3AY
uk_ch
22220 - Manufacture of plastic packing goods
uk_ch
Company dossier
HARPITANJA LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
53 totalAUDEO GROUP LTDAUDEO PARTNERS LTDAUDEO PROPERTY VENTURES LTDBIGEXPORTGROUP LTDBLESH LIMITEDBOLLE DRINKS LIMITEDBYOSEN LIMITEDCOMPETERE LIMITEDEYLAU PARTNERS LTDFILLE AU PLURIEL LIMITEDGEEKPRO UK CO. LTDIN2O LIMITEDINDUSTRIAL ONLY LIMITEDINFORAMA LIMITEDIP SOLUTION CAPITAL LTDKINGDOM GROUP CONSULTING LIMITEDKRYSTEL ANN PRODUCTION LTDLOKI CONSULTING LIMITEDLONDON NEWS PICTURES LIMITEDM31 ALUMNI LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Aliseo Calogera Nunzia | beneficial owner | — | UBO register |
| Mr Pascal Michel Prini | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 53 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100