arrow_back
Entities
13813932
unknown
Company
🇬🇧
GB
|
Reg. 13813932
|
13813932 is a company registered in the United Kingdom, under 13813932. Directors include MR GERARD GUALTIERI. Shareholders include MR GERARD GUALTIERI and MR JOHN BRIAN FISHER. Associated with 18 related entities, including 15120843, FINANCIAL SERVICES WAREHOUSE LIMITED, and PAYLESS ACCOUNTING & OUTSOURCING LIMITED. 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
13813932
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GERARD GUALTIERI
25-50%
DIRECTOR
SHAREHOLDER
person
MR JOHN BRIAN FISHER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.