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Entities
17263217
unknown
Company
🇬🇧
GB
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Reg. 17263217
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17263217 is a company registered in the United Kingdom, under 17263217. Directors include MR PAUL FREDERICK MCGERTY. Sole shareholder is Mr Aaron Benito Dominguez. Associated with 5 related entities, including EQUICLUB LIMITED, FLATLINE PROPERTIES LIMITED, and CHESHIRE DOG HOTEL LTD. 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
17263217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL FREDERICK MCGERTY
DIRECTOR
person
Mr Aaron Benito Dominguez
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.