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Entities
17252639
unknown
Company
🇬🇧
GB
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Reg. 17252639
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17252639 is a company registered in the United Kingdom, under 17252639. Directors include MR PETER ANTHONY GAUCHI and MRS VERA DEPLIDGE. Shareholders include MR PETER ANTHONY GAUCHI and MRS VERA DEPLIDGE. Associated with 3 related entities, including ODYSSEY PLN LTD, IQ&Q GROUP (UK) LTD, and SFB GROUP (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
17252639
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER ANTHONY GAUCHI
50-75%
DIRECTOR
SHAREHOLDER
person
MRS VERA DEPLIDGE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.