arrow_back Entities

13601508

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13601508 |

13601508 is a company registered in the United Kingdom, under 13601508. Directors include MR MICHEL SCHERER. Sole shareholder is MR MICHEL SCHERER. Associated with 12 related entities, including 06734266, 11219500, and 04278427. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13601508

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 06734266
πŸ‡¬πŸ‡§ 11219500
πŸ‡¬πŸ‡§ 04278427
πŸ‡¬πŸ‡§ 04378039
πŸ‡¬πŸ‡§ GULF CAPITAL INVESTMENTS LTD
πŸ‡¬πŸ‡§ 09798412
πŸ‡¬πŸ‡§ 15896881
πŸ‡¬πŸ‡§ 14415479
πŸ‡¬πŸ‡§ 15157844
πŸ‡¬πŸ‡§ 09586056
πŸ‡¬πŸ‡§ SOUTHPOINT INVESTORS LTD
πŸ‡¬πŸ‡§ SC170675
Save entities, get alerts on changes, API access Sign up free