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Entities
SC702306
unknown
Company
🇬🇧
GB
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Reg. SC702306
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SC702306 is a company registered in the United Kingdom, under SC702306. Directors include MR LUIS GHAIS GUARIN. Sole shareholder is MR LUIS GHAIS GUARIN. Associated with 9 related entities, including 12954867, G2 DEVELOPMENTS LTD, and SC713645. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
SC702306
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUIS GHAIS GUARIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.