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Entities
09126292
unknown
Company
🇬🇧
GB
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Reg. 09126292
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09126292 is a company registered in the United Kingdom, under 09126292. Directors include MR ANDREW THRASYVOULOU. Shareholders include MR ANDREW THRASYVOULOU and Mrs Yasmine Thrasyvoulou, and 1 other. Associated with 6 related entities, including SANTA MARINA PROPERTIES LIMITED, CALLIAS CAPITAL LIMITED, and BFB (CATERERS) 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
09126292
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW THRASYVOULOU
DIRECTOR
person
MR ANDREW THRASYVOULOU
25-50%
SHAREHOLDER
person
Mrs Yasmine Thrasyvoulou
25-50%
SHAREHOLDER
person
Mr Costas Thrasyvoulou
25-50%
SHAREHOLDER
person
Eleni Thrasyvoulou
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.