arrow_back
Entities
14094955
unknown
Company
🇬🇧
GB
|
Reg. 14094955
|
14094955 is a company registered in the United Kingdom, under 14094955. Directors include ABT ADVISORY LIMITED, MR JOSE GUILLERMO BROCE PINILLA, and MR GARY JAMES SHILLING. Sole shareholder is Jose Guillermo Broce Pinilla. Associated with 13 related entities, including ALEIN INVESTMENTS LIMITED, MINIMMAN LIMITED, and ELI.ENN 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
14094955
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR GARY JAMES SHILLING
DIRECTOR
person
Jose Guillermo Broce Pinilla
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.