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Entities
08635430
unknown
Company
🇬🇧
GB
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Reg. 08635430
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08635430 is a company registered in the United Kingdom, under 08635430. Directors include MS ABBY VICTORIA CORNELIUS and MR NICHOLAS EMANUEL STAVRAKAKIS. Sole shareholder is MR NICHOLAS EMANUEL STAVRAKAKIS. Associated with 10 related entities, including HIGH FIVE DISTRIBUTION LTD, OVER OVER SPORTS LIMITED, and MODE LOGISTICS 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
08635430
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ABBY VICTORIA CORNELIUS
DIRECTOR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.