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Entities
13235089
unknown
Company
🇬🇧
GB
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Reg. 13235089
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13235089 is a company registered in the United Kingdom, under 13235089. Directors include MR GUILLAUME DANIELE LEFEVRE. Sole shareholder is MR GUILLAUME DANIELE LEFEVRE. Associated with 2 related entities, including RACCOON PROPERTY SERVICES LIMITED and RACCOON INVESTMENT HOLDINGS LIMITED. 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
13235089
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GUILLAUME DANIELE LEFEVRE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.