arrow_back
Entities
12141379
unknown
Company
🇬🇧
GB
|
Reg. 12141379
|
12141379 is a company registered in the United Kingdom, under 12141379. Directors include MR CHARLIE GUEST and MR SALIM IBRAHIM PATEL. Shareholders include PEARL HOLDINGS LIMITED and MR CHARLIE GUEST. Associated with 20 related entities, including PEARL GROUP INVESTMENTS LIMITED, VASANTHAM TRADCO LIMITED, and MAYREX VENTURES 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
12141379
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARLIE GUEST
25-50%
DIRECTOR
SHAREHOLDER
person
MR TOBY GUEST
DIRECTOR
person
MR SALIM IBRAHIM PATEL
DIRECTOR
25-50%
SHAREHOLDER
person
MR TOBY GUEST
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.