arrow_back Entities

09712697

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09712697 |

09712697 is a company registered in the United Kingdom, under 09712697. Directors include MR SAVVAS DEMOS. Sole shareholder is MR SAVVAS DEMOS. Associated with 15 related entities, including 15241740, GM INC LTD, and 10811434. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09712697

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 15241740
πŸ‡¬πŸ‡§ GM INC LTD
πŸ‡¬πŸ‡§ 10811434
πŸ‡¬πŸ‡§ CENTUM LIMITED
πŸ‡¬πŸ‡§ 10297402
πŸ‡¬πŸ‡§ 10738562
πŸ‡¬πŸ‡§ SD INC LIMITED
πŸ‡¬πŸ‡§ OLYMPIOS CAPITAL LIMITED
πŸ‡¬πŸ‡§ KUROBUTA LIMITED
πŸ‡¬πŸ‡§ 09864290
πŸ‡¬πŸ‡§ STC INC LIMITED
πŸ‡¬πŸ‡§ 15175804
πŸ‡¬πŸ‡§ 15176601
Save entities, get alerts on changes, API access Sign up free