arrow_back
Entities
09371804
unknown
Company
🇬🇧
GB
|
Reg. 09371804
|
09371804 is a company registered in the United Kingdom, under 09371804. Directors include MR CHRISTODOULOS GEORGIOU VASSILIADES. Shareholders include MR CHRISTODOULOS GEORGIOU VASSILIADES and Ms Koulla Demetriou-Kamperi. Associated with 1 related entity, including 03120341. Office of Foreign Assets Control — RUSSIA-EO14024 — Executive Order 14024 (Russia). National Security and Defense Council — 772/2023. ГУР МО України. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
warning
Active Sanctions Alert
- Office of Foreign Assets Control — RUSSIA-EO14024 — Executive Order 14024 (Russia)
- National Security and Defense Council — 772/2023 — 2023-11-23
- ГУР МО України
- OFAC — Reciprocal — Redacted for Security Reasons — 2023-04-12
block
Disqualified Director
Disqualified director — Christodoulos Georgiou VASSILIADES — Cyprus
Official Identifiers
REGISTRATION NUMBER
09371804
Signal Intelligence (5)
| Type | Severity | Description | Detected |
|---|---|---|---|
| sanctions | CRITICAL | National Security and Defense Council — 772/2023 | Nov 2023 |
| sanctions | CRITICAL | OFAC — Reciprocal — Redacted for Security Reasons | Apr 2023 |
| director disqualification | HIGH | Disqualified director — Christodoulos Georgiou VASSILIADES — Cyprus | — |
| sanctions | CRITICAL | ГУР МО України | — |
| sanctions | CRITICAL | Office of Foreign Assets Control — RUSSIA-EO14024 — Executive Order 14024 (Russia) | — |
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
Ms Koulla Demetriou-Kamperi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.