arrow_back
Entities
13057604
unknown
Company
🇬🇧
GB
|
Reg. 13057604
|
13057604 is a company registered in the United Kingdom, under 13057604. Directors include MR RAYMOND GNADOU GAHIÉ. Sole shareholder is MR RAYMOND GNADOU GAHIÉ. Associated with 3 related entities, including CORNERSTONE FINANCE AND INVESTMENTS EU LIMITED, BIL BETHELS INVESTMENTS LONDON LIMITED, and 10738163. 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
13057604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAYMOND GNADOU GAHIÉ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.