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Entities
12638933
unknown
Company
🇬🇧
GB
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Reg. 12638933
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12638933 is a company registered in the United Kingdom, under 12638933. Directors include MS GABRIELLE MARY LLEWELLYN. Sole shareholder is Mr Francisco De Jesus Souza. Associated with 19 related entities, including THE PROPERTY GROUP CAPITAL LTD, WOMEN'S COLLECTIVE COMMUNITY LTD, and 12624863. 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
12638933
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS GABRIELLE MARY LLEWELLYN
DIRECTOR
person
Mr Francisco De Jesus Souza
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.