arrow_back
Entities
10971949
unknown
Company
🇬🇧
GB
|
Reg. 10971949
|
10971949 is a company registered in the United Kingdom, under 10971949. Directors include MR JOHN JAMES GERARD HOEY. Sole shareholder is Ibv London Holdings Limited. Associated with 7 related entities, including IBV GOLD (LONDON) LIMITED, 12309468, and LONDON GOLD CLUB LIMITED. 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
10971949
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN JAMES GERARD HOEY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.