GIQUINA STRUCTURED ASSET SPV LIMITED
GIQUINA STRUCTURED ASSET SPV LIMITED is a private limited company registered in the United Kingdom, under 16369465, incorporated on 7 April 2025. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 1 year. Registered office address: WD24 7QS Watford, the United Kingdom. Directors include GIQUINA ACCOUNTANCY LIMITED, GIQUINA MANAGEMENT HOLDINGS LTD, and MR RAHEEM EVANGELISTA CONTE, and 1 other. Shareholders include GIQUINA CAPITAL LIMITED and GIQUINA MANAGEMENT HOLDINGS LTD. Associated with 3 related entities, including GIQUINA CAPITAL LIMITED, GQ CARS LTD, and GIQUINA MANAGEMENT HOLDINGS LTD. Confirmation statement next due 2026-04-20, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
10B BUSHEY MILL LANE
WD24 7QS WATFORD
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-20, overdue as of 2026-05-01 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 16369465 | 2026-06-01 | open_in_new |