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Entities
09741732
unknown
Company
🇬🇧
GB
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Reg. 09741732
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09741732 is a company registered in the United Kingdom, under 09741732. Directors include MR ANDREAS CONSTANTINOS DIMITRIOU and MR NEOPHYTOS TSANGARIDES. Shareholders include MR NEOPHYTOS TSANGARIDES and MR ANDREAS CONSTANTINOS DIMITRIOU. Associated with 8 related entities, including YIALOUSA ESTATES LIMITED, CANNONWOOD INVESTMENTS LIMITED, and REAL ESTATES MANAGEMENT & SERVICES 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
09741732
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR NEOPHYTOS TSANGARIDES
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.