arrow_back Entities

06172140

unknown Company
🇬🇧 GB | Reg. 06172140 |

06172140 is a company registered in the United Kingdom, under 06172140. Also identified by LEI 213800TZGMRZ2WBBYC73. Directors include MS ABBY VICTORIA CORNELIUS. Shareholders include Mr Nicholas Stavrakakis and Mrs Abby Victoria Cornelius. Associated with 6 related entities, including OVER OVER SPORTS LIMITED, NICK'N'ABBY2 LIMITED, and 08635430. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06172140
LEI 213800TZGMRZ2WBBYC73

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MS ABBY VICTORIA CORNELIUS
DIRECTOR
person Mr Nicholas Stavrakakis
50-75% SHAREHOLDER
person Mrs Abby Victoria Cornelius
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 OVER OVER SPORTS LIMITED
🇬🇧 NICK'N'ABBY2 LIMITED
🇬🇧 08635430
🇬🇧 MODE COMMERCE LIMITED
🇬🇧 11364486
🇬🇧 INDIGOFERA PR LIMITED suspended
Save entities, get alerts on changes, API access Sign up free