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Entities
ABACUS (GIBRALTAR) LIMITED
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Company
ABACUS (GIBRALTAR) LIMITED is a company.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PROSPERITY PENSION TRUSTEES LIMITED
SHAREHOLDER
π¬π§ SHAWFORD LIMITED
SHAREHOLDER
π¬π§ DRAKE INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ THE ROCK FINANCE CORPORATION LIMITED
SHAREHOLDER
π¬π§ POPPY GROUP HOLDINGS LIMITED
SHAREHOLDER
π¨πΎ LUNAR HOLDINGS LIMITED
SHAREHOLDER
π¨πΎ ATREYU (OVERSEAS) LIMITED
DIRECTOR
π¨πΎ MARGAPRO LIMITED
DIRECTOR
π¨πΎ THE PHOLAM BUREAU LIMITED
DIRECTOR
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
π¬π§ THE ROCK FINANCE CORPORATION LIMITED | ? β PRES |
|
UBO
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|
π¬π§ DRAKE INVESTMENTS LIMITED | ? β PRES |