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Entities
07314509
unknown
Company
🇬🇧
GB
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Reg. 07314509
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07314509 is a company registered in the United Kingdom, under 07314509. Directors include TOP SECRETARIAL LIMITED and MR STYLIANOS HARALAMBOUS. Shareholders include Mr Andreas Hadjioannou and Mr. Vasilios Paraskevas. Associated with 20 related entities, including JAYRELL HOLDINGS LIMITED, RAINTUNE HOLDINGS LIMITED, and BIRBA FINANCE 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
07314509
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR STYLIANOS HARALAMBOUS
DIRECTOR
person
Mr Andreas Hadjioannou
25-50%
SHAREHOLDER
person
Mr. Vasilios Paraskevas
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.