arrow_back
Entities
12309468
unknown
Company
🇬🇧
GB
|
Reg. 12309468
|
12309468 is a company registered in the United Kingdom, under 12309468. Directors include MR JOHN JAMES GERARD HOEY. Associated with 7 related entities, including IBV GOLD (LONDON) LIMITED, LONDON GOLD CLUB LIMITED, and 10971949. 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
12309468
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN JAMES GERARD HOEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.