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Entities
ABACUS SERVICES (GIBRALTAR) LIMITED
unknown
Company
ABACUS SERVICES (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
🇬🇧 DRAKE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 THE ROCK FINANCE CORPORATION LIMITED
SHAREHOLDER
🇬🇧 POPPY GROUP HOLDINGS LIMITED
SHAREHOLDER
🇨🇾 LUNAR HOLDINGS LIMITED
SHAREHOLDER
🇨🇾 ATREYU (OVERSEAS) LIMITED
DIRECTOR
🇨🇾 MARGAPRO LIMITED
DIRECTOR
🇨🇾 THE PHOLAM BUREAU LIMITED
DIRECTOR
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
🇬🇧 THE ROCK FINANCE CORPORATION LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 DRAKE INVESTMENTS LIMITED | ? — PRES |