The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Raciti, Samuel Robert
Raciti, Samuel Robert
Australian born in September 1987Resident in England
Registered addresses and corresponding companiesRaciti, Samuel Robert
Australian company director born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 4
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Raciti, Samuel Robert
Australian country manager, bolt uk & australia born in September 1987Resident in Australia
Registered addresses and corresponding companies
IIF 5 Studio 4, 114 Power Road, London, W4 5PY
Raciti, Samuel Robert
Australian born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Studio 4, 114 Power Road, London, W4 5PY
Mr Samuel Robert Raciti
Australian born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 7 Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY, Wales
Mr Samuel Robert Raciti
Italian born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 1 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)77,971 GBP2024-07-31Person with significant control
2023-03-17 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2 Hodge House, 114-116 St. Mary Street, Cardiff, WalesActive Corporate (1 parent)Total liabilities (Company account)5,137 GBP2025-04-30Officer 2022-04-12 ~ nowIIF 1 - Director → MEPerson with significant control 2022-04-12 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3
VEEZU GROUP LIMITED
- nowNIB INVESTMENTS LIMITED - 2020-05-21 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-06-30Officer 2024-10-17 ~ nowIIF 2 - Director → ME - 4 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (4 parents, 12 offsprings)Officer 2025-01-07 ~ nowIIF 3 - Director → ME
- 1 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)77,971 GBP2024-07-31Officer 2022-05-13 ~ 2024-01-05IIF 4 - Director → ME
- 2 Leather Market, Unit J, Taper Studios, 175 Long Lane, London, EnglandActive Corporate (3 parents)Officer 2020-06-19 ~ 2022-05-24IIF 6 - Director → ME
- 3
BOLT SERVICES UK LIMITED
- nowTAXIFY OPERATIONS UK LIMITED - 2018-06-28HOPP OPERATIONS LIMITED - 2020-06-26 Leather Market, Unit J, Taper Studios, 175 Long Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-44,174,134 GBP2022-12-31Officer 2018-11-26 ~ 2022-05-24IIF 5 - Director → ME
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