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Entities
09663482
unknown
Company
🇬🇧
GB
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Reg. 09663482
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09663482 is a company registered in the United Kingdom, under 09663482. Directors include MR SOCRATES EFSTATHIOU. Sole shareholder is MR YEROLEMUS EFSTATHIOU. Associated with 7 related entities, including 03791892, 06932949, and DELISH ASSETS LTD. 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
09663482
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SOCRATES EFSTATHIOU
DIRECTOR
person
MR YEROLEMUS EFSTATHIOU
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.