arrow_back
Entities
08712577
unknown
Company
🇬🇧
GB
|
Reg. 08712577
|
08712577 is a company registered in the United Kingdom, under 08712577. Directors include MR BASIL DAVID DEMETRIUS. Shareholders include MR BASIL DAVID DEMETRIUS and MRS STEFANIA DEMETRIUS. Associated with 6 related entities, including 11339277, CAPE MOOR INVESTMENTS LIMITED, and 16222389. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08712577
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BASIL DAVID DEMETRIUS
DIRECTOR
person
MR BASIL DAVID DEMETRIUS
25-50%
SHAREHOLDER
person
MRS STEFANIA DEMETRIUS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.