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Entities
09243725
unknown
Company
🇬🇧
GB
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Reg. 09243725
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09243725 is a company registered in the United Kingdom, under 09243725. Directors include MR TIMOTHY MOLLOY. Shareholders include MR DAVID ANASTASIOU and MR ELEFTHERIOS ELEFTHERIOU, and 2 others. Associated with 20 related entities, including 04040309, DTG DEVELOPMENTS LIMITED, and 06258258. 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
09243725
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
DIRECTOR
person
MR DAVID ANASTASIOU
25-50%
SHAREHOLDER
person
MR ELEFTHERIOS ELEFTHERIOU
25-50%
SHAREHOLDER
person
MR PAOLO CILLO
25-50%
SHAREHOLDER
person
Mr Rocco Donato Cillo
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.