arrow_back
Entities
MR CLAUDE ABI-GERGES
unknown
Individual
MR CLAUDE ABI-GERGES is an individual. Holds positions at 10 companies, including SPACESHARE RESIDENTS MANAGEMENT LIMITED, CAG FAMILY PARTNERSHIP LLP, 08306657, TYA (LONDON) LIMITED, LOGIS 1 LIMITED, and 5 others.
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
🇬🇧 SPACESHARE RESIDENTS MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 CAG FAMILY PARTNERSHIP LLP
SHAREHOLDER
🇬🇧 08306657
SHAREHOLDER
🇬🇧 TYA (LONDON) LIMITED
SHAREHOLDER
🇬🇧 LOGIS 1 LIMITED
SHAREHOLDER
🇬🇧 SAFER BUSINESS NETWORK CIC
SHAREHOLDER
🇬🇧 HEART OF LONDON BUSINESS ALLIANCE
DIRECTOR
🇬🇧 05591066
DIRECTOR
🇬🇧 SAFER BUSINESS NETWORK CIC
DIRECTOR
🇬🇧 NORTHBANK BID LIMITED
DIRECTOR
🇬🇧 08306657
DIRECTOR
🇬🇧 CAPITAL ARCHES GROUP LIMITED
DIRECTOR
🇬🇧 TYA (LONDON) LIMITED
DIRECTOR
🇬🇧 LOGIS 1 LIMITED
DIRECTOR
🇬🇧 05591066
SECRETARY