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Entities
11564163
unknown
Company
🇬🇧
GB
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Reg. 11564163
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11564163 is a company registered in the United Kingdom, under 11564163. Directors include MISS GERALDINE MUANZA GERALDO and MR SCOTT ROBERT GILBERT. Shareholders include MISS GERALDINE MUANZA GERALDO and DE CLERMONT CAPITAL LTD, and 1 other. Associated with 9 related entities, including 11818143, 11533213, and DCC LATAM LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
11564163
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR SCOTT ROBERT GILBERT
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.