arrow_back
Entities
Abacus (Gibraltar) Limited
unknown
Company
Abacus (Gibraltar) Limited is a company.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 01937139
DIRECTOR
🇬🇧 02778683
DIRECTOR
🇬🇧 02893425
DIRECTOR
🇬🇧 ABACUS HORIZONS (UK) LIMITED
DIRECTOR
🇬🇧 04407027
DIRECTOR
🇬🇧 04541883
DIRECTOR
🇬🇧 SELFCREATE LIMITED
DIRECTOR
🇬🇧 04686491
DIRECTOR
🇬🇧 06432164
DIRECTOR
🇬🇧 06432169
DIRECTOR
🇬🇧 06432236
DIRECTOR
🇬🇧 06432242
DIRECTOR
🇬🇧 06432243
DIRECTOR
🇬🇧 06432309
DIRECTOR
🇬🇧 HIMEJI LIMITED
DIRECTOR
🇬🇧 ALDBROUGH HALL PROPERTIES
DIRECTOR
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_forward
|
🇬🇧 THE ROCK FINANCE CORPORATION LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 DRAKE INVESTMENTS LIMITED | ? — PRES |