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Entities
12821664
unknown
Company
🇬🇧
GB
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Reg. 12821664
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12821664 is a company registered in the United Kingdom, under 12821664. Directors include MR RICHARD PAUL GASKIN and MR HECTOR ADOLFO APOLO ZOHRER. Shareholders include MR HECTOR ADOLFO APOLO ZOHRER and MR RICHARD PAUL GASKIN. Associated with 4 related entities, including 03851742, GRUPO BANAMIEL UK LIMITED, and 03653038. 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
12821664
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD PAUL GASKIN
25-50%
DIRECTOR
SHAREHOLDER
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.