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Entities
08252877
unknown
Company
🇬🇧
GB
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Reg. 08252877
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08252877 is a company registered in the United Kingdom, under 08252877. Directors include MR TIMOTHY MOLLOY and MR ANDREAS ANASTASIOU. Shareholders include MR ELEFTHERIOS ELEFTHERIOU and MR TASOS DAVID ANASTASIOU. Associated with 20 related entities, including DTG DEVELOPMENTS LIMITED, GM ESTATES LIMITED, and ILIAD (DALE 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
08252877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY MOLLOY
SECRETARY
person
MR ANDREAS ANASTASIOU
DIRECTOR
person
MR ELEFTHERIOS ELEFTHERIOU
25-50%
SHAREHOLDER
person
MR TASOS DAVID ANASTASIOU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.