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Entities
07190134
unknown
Company
🇬🇧
GB
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Reg. 07190134
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07190134 is a company registered in the United Kingdom, under 07190134. Directors include MR ANEIL SINGH, MR DAVID ANASTASIOU, and MR ELEFTHERIOS ELEFTHERIOU. Sole shareholder is ZOE GROUP LIMITED. Associated with 20 related entities, including 04040309, DTG DEVELOPMENTS LIMITED, and ILIAD (HENRY STREET) 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
07190134
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANEIL SINGH
SECRETARY
person
MR DAVID ANASTASIOU
DIRECTOR
person
MR ELEFTHERIOS ELEFTHERIOU
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.