arrow_back
Entities
11012736
unknown
Company
🇬🇧
GB
|
Reg. 11012736
|
11012736 is a company registered in the United Kingdom, under 11012736. Directors include MR KEVIN JOHN GOLDSWAIN. Sole shareholder is MR KEVIN JOHN GOLDSWAIN. Associated with 14 related entities, including HUBEUROPE DISTRIBUTION (UK) LIMITED, 13875968, and ADVANCE PROPERTY MANAGEMENT (CI) LTD. 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
11012736
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN JOHN GOLDSWAIN
DIRECTOR
person
MR KEVIN JOHN GOLDSWAIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.