arrow_back Entities

12439370

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12439370 |

12439370 is a company registered in the United Kingdom, under 12439370. Directors include MR BENJAMIN RICHARD GERBI and MRS CAROLINE EMMA GERBI. Shareholders include MR BENJAMIN RICHARD GERBI and MRS CAROLINE EMMA GERBI. Associated with 7 related entities, including 16253772, BEYONDSEAMS LIMITED, and 07337776. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12439370

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
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 16253772
πŸ‡¬πŸ‡§ BEYONDSEAMS LIMITED
πŸ‡¬πŸ‡§ 07337776
πŸ‡¬πŸ‡§ GERBI CONSULTANCY LTD
πŸ‡¬πŸ‡§ 12545951
πŸ‡¬πŸ‡§ 14691770
πŸ‡¬πŸ‡§ 14329663
Save entities, get alerts on changes, API access Sign up free