arrow_back
Entities
12606751
unknown
Company
π¬π§
GB
|
Reg. 12606751
|
12606751 is a company registered in the United Kingdom, under 12606751. Directors include MR DANIEL KENNETH GILBEY. Shareholders include MR DANIEL KENNETH GILBEY and MRS ALICE DOROTHY ROSE GILBEY. Associated with 5 related entities, including 15555177, GROUP GILBEY LTD, and 15544098. 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
12606751
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL KENNETH GILBEY
DIRECTOR
person
MR DANIEL KENNETH GILBEY
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.