arrow_back
Entities
12084149
unknown
Company
🇬🇧
GB
|
Reg. 12084149
|
12084149 is a company registered in the United Kingdom, under 12084149. Directors include MR VIRGILIO CHRISTIAN BHALOO, MR VIRGILIO BHALOO, and MR KAYNE LEE HARRISON-BROOKS. Sole shareholder is Mr Virgilio Christian Bhaloo. Associated with 10 related entities, including HARSTER & ROOK PROPERTIES LIMITED, GREAT HALLINGBURY INVESTORS LTD, and EUROLITE (LONDON) 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
12084149
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIRGILIO CHRISTIAN BHALOO
SECRETARY
person
MR VIRGILIO BHALOO
DIRECTOR
person
MR KAYNE LEE HARRISON-BROOKS
DIRECTOR
person
Mr Virgilio Christian Bhaloo
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.