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Entities
07124408
unknown
Company
🇬🇧
GB
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Reg. 07124408
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07124408 is a company registered in the United Kingdom, under 07124408. Directors include ELEFTHERIOS NICOLAOU and MR ELEFTHERIOS NICOLAOU. Sole shareholder is MR ELEFTHERIOS NICOLAOU. Associated with 5 related entities, including 08144340, 03743145, and INSEME LIMITED. 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
07124408
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ELEFTHERIOS NICOLAOU
SECRETARY
person
MR ELEFTHERIOS NICOLAOU
DIRECTOR
person
MR ELEFTHERIOS NICOLAOU
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.