arrow_back
Entities
10387151
unknown
Company
🇬🇧
GB
|
Reg. 10387151
|
10387151 is a company registered in the United Kingdom, under 10387151. Directors include MS JACQUELINE HOUGUEZ-SIMMONS. Sole shareholder is JACQUELINE HOUGUEZ-SIMMONS. Associated with 10 related entities, including BAYA FINANCIAL LTD, HEL HOUGUEZ LTD, and 08671808. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10387151
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
JACQUELINE HOUGUEZ-SIMMONS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.