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Entities
12500836
unknown
Company
🇬🇧
GB
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Reg. 12500836
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12500836 is a company registered in the United Kingdom, under 12500836. Directors include MR CHRISTOPHER PLOUTARHOU, MR MICHELE UMBERTO RAPACIOLI, and MR GAVIN JAMIE WOGMAN. Sole shareholder is GJW PROPERTY DEVELOPMENTS LTD. Associated with 20 related entities, including MAURICE PROPERTIES (GOLDEN) LIMITED, 06336877, and MAURICE INVESTMENTS (LISBON HOUSE) 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
12500836
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHRISTOPHER PLOUTARHOU
DIRECTOR
person
MR MICHELE UMBERTO RAPACIOLI
DIRECTOR
person
MR GAVIN JAMIE WOGMAN
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.