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Entities
04626612
unknown
Company
🇬🇧
GB
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Reg. 04626612
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04626612 is a company registered in the United Kingdom, under 04626612. Directors include MR ANTHONY SIMON CHRISTOFIS and SOTOS SOTIRIOU. Associated with 20 related entities, including AJJC INVESTMENTS LTD, LTP CAPITAL INVESTMENTS LTD, and LTP CAPITAL HOLDINGS LTD. 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
04626612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY SIMON CHRISTOFIS
SECRETARY
DIRECTOR
person
SOTOS SOTIRIOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.