arrow_back
Entities
12639766
unknown
Company
🇬🇧
GB
|
Reg. 12639766
|
12639766 is a company registered in the United Kingdom, under 12639766. Directors include MR ANTHONY FARID JERGES and MRS SUSAN ROSEMARY JERGES. Shareholders include MRS SUSAN ROSEMARY JERGES and MR ANTHONY FARID JERGES. Associated with 8 related entities, including BIG BOW COMPANY LIMITED, 04669268, and THE WE ARE GROUP LIMITED. 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
12639766
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY FARID JERGES
DIRECTOR
person
MRS SUSAN ROSEMARY JERGES
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANTHONY FARID JERGES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.