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Entities
09849319
unknown
Company
🇬🇧
GB
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Reg. 09849319
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09849319 is a company registered in the United Kingdom, under 09849319. Directors include MRS NADEZDA IVANOVA and MR KONSTANTINOS KOSTOULIS. Shareholders include MR KONSTANTINOS KOSTOULIS and MRS NADEZDA IVANOVA. Associated with 1 related entity, including HIGH SPIRITS FNB 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
09849319
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NADEZDA IVANOVA
25-50%
DIRECTOR
SHAREHOLDER
person
MR KONSTANTINOS KOSTOULIS
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.