arrow_back Entities

MR LUIS GHAIS GUARIN

unknown Individual

MR LUIS GHAIS GUARIN is an individual. Holds positions at 10 companies, including SC702857, SC702306, G2 GROUP HOLDINGS LTD, 12954867, OC432826, 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

🇬🇧 SC702857 SHAREHOLDER
🇬🇧 SC702306 SHAREHOLDER
🇬🇧 G2 GROUP HOLDINGS LTD SHAREHOLDER
🇬🇧 12954867 SHAREHOLDER
🇬🇧 OC432826 SHAREHOLDER
🇬🇧 SC713645 SHAREHOLDER
🇬🇧 11077360 DIRECTOR
🇬🇧 12954867 DIRECTOR
🇬🇧 G2 DEVELOPMENTS LTD DIRECTOR
🇬🇧 SC702306 DIRECTOR
🇬🇧 SC702857 DIRECTOR
🇬🇧 SC713645 DIRECTOR
🇬🇧 G2 GROUP HOLDINGS LTD DIRECTOR
🇬🇧 PRIME PROPERTY SOLUTIONS SCOTLAND LTD DIRECTOR
🇬🇧 PRIME PROPERTY AUCTIONS (SCOTLAND) LTD DIRECTOR
🇬🇧 OC432826 PARTNER
Save entities, get alerts on changes, API access Sign up free