arrow_back
Entities
11369425
unknown
Company
🇬🇧
GB
|
Reg. 11369425
|
11369425 is a company registered in the United Kingdom, under 11369425. Directors include MR GERARD JOHN GUALTIERI and MRS JASMIN GUALTIERI. Shareholders include MR GERARD JOHN GUALTIERI and MRS JASMIN GUALTIERI. Associated with 5 related entities, including IBA GROUP LIMITED, 05466063, and IBA GROUP HOLDINGS 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
11369425
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GERARD JOHN GUALTIERI
DIRECTOR
person
MRS JASMIN GUALTIERI
25-50%
DIRECTOR
SHAREHOLDER
person
MR GERARD JOHN GUALTIERI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.