arrow_back
Entities
11077360
unknown
Company
🇬🇧
GB
|
Reg. 11077360
|
11077360 is a company registered in the United Kingdom, under 11077360. Directors include MR LUIS GHAIS GUARIN and MR ASED IQBAL. Shareholders include MR ASED IQBAL and Mr Luis Ghais Guarin. Associated with 12 related entities, including 12954867, SC456641, and G2 DEVELOPMENTS 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
11077360
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUIS GHAIS GUARIN
DIRECTOR
person
MR ASED IQBAL
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Luis Ghais Guarin
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.