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Entities
12292575
unknown
Company
🇬🇧
GB
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Reg. 12292575
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12292575 is a company registered in the United Kingdom, under 12292575. Directors include MRS GABRIELA HERCULANO and MRS SHAILA YASMEEN LEEKHA. Sole shareholder is MRS GABRIELA HERCULANO. Associated with 5 related entities, including 06967300, CGD EUROPE, and 12 HILL ROAD LIMITED. 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
12292575
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GABRIELA HERCULANO
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SHAILA YASMEEN LEEKHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.