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Entities
09658582
unknown
Company
🇬🇧
GB
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Reg. 09658582
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09658582 is a company registered in the United Kingdom, under 09658582. Directors include MR NICOLAS KARONIAS and MR KE XU. Sole shareholder is MR NICOLAS PETER KARONIAS. Associated with 20 related entities, including RICHMOND LOCK LTD, 02525103, and ROBERTS & BURLING 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
09658582
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICOLAS KARONIAS
DIRECTOR
person
MR KE XU
DIRECTOR
person
MR NICOLAS PETER KARONIAS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.