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Entities
12954867
unknown
Company
🇬🇧
GB
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Reg. 12954867
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12954867 is a company registered in the United Kingdom, under 12954867. Directors include MR LUIS GHAIS GUARIN, MR ASED IQBAL, and MR PERRY ROBERT BRUCE STEWART. Shareholders include MR ASED IQBAL and MR LUIS GHAIS GUARIN, and 1 other. Associated with 20 related entities, including G2 GROUP HOLDINGS LTD, PRIME PROPERTY AUCTIONS (SCOTLAND) LTD, and 11958563. 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
12954867
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUIS GHAIS GUARIN
DIRECTOR
SHAREHOLDER
person
MR ASED IQBAL
DIRECTOR
DIRECTOR
person
MR ASED IQBAL
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.