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Entities
07467065
unknown
Company
🇬🇧
GB
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Reg. 07467065
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07467065 is a company registered in the United Kingdom, under 07467065. Directors include MR GEORGIOS GEMENITZIS. Sole shareholder is Mr Valerii Mirza. Associated with 6 related entities, including 06263596, 08905144, and 08093168. 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
07467065
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GEORGIOS GEMENITZIS
DIRECTOR
person
Mr Valerii Mirza
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.