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12863510

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12863510 |

12863510 is a company registered in the United Kingdom, under 12863510. Directors include MRS MELISSA GUARDIA. Sole shareholder is MRS MELISSA GUARDIA. Associated with 13 related entities, including 12364088, GK INVESTMENTS INC. LTD., and 10683135. 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 12863510

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12364088
πŸ‡¬πŸ‡§ GK INVESTMENTS INC. LTD.
πŸ‡¬πŸ‡§ 10683135
πŸ‡¬πŸ‡§ 12100628
πŸ‡¬πŸ‡§ 12103721
πŸ‡¬πŸ‡§ 11229582
πŸ‡¬πŸ‡§ 11229629
πŸ‡¬πŸ‡§ 12528582
πŸ‡¬πŸ‡§ 12329047
πŸ‡¬πŸ‡§ MALBEC INVESTMENT LTD.
πŸ‡¬πŸ‡§ 12100600
πŸ‡¬πŸ‡§ 12110591
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