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Entities
08199002
unknown
Company
🇬🇧
GB
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Reg. 08199002
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08199002 is a company registered in the United Kingdom, under 08199002. Directors include MR AKIS NEOCLIS IOANNIDES. Shareholders include Mr Neoklis Ioannides and MRS MAROULLA IOANNIDES. Associated with 5 related entities, including 04005117, 03631033, and 08198961. 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
08199002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKIS NEOCLIS IOANNIDES
DIRECTOR
person
Mr Neoklis Ioannides
25-50%
SHAREHOLDER
person
MRS MAROULLA IOANNIDES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.