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Entities
09655863
unknown
Company
🇬🇧
GB
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Reg. 09655863
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09655863 is a company registered in the United Kingdom, under 09655863. Directors include MS MARIA CRISTINA POTAMITIS. Shareholders include MR KEMAL GUCLU and MS MARIA CRISTINA POTAMITIS. Associated with 20 related entities, including 12182475, 11609865, and 10387960. 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
09655863
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MARIA CRISTINA POTAMITIS
75-100%
DIRECTOR
SHAREHOLDER
person
MR KEMAL GUCLU
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.