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Entities
09859862
unknown
Company
🇬🇧
GB
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Reg. 09859862
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09859862 is a company registered in the United Kingdom, under 09859862. Directors include MR KONSTANTINOS TRIMMATIS. Sole shareholder is CONCEPT BUSINESS GROUP LIMITED. Associated with 13 related entities, including MAST POND WHARF LIMITED, 08542099, and 10198385. 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
09859862
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KONSTANTINOS TRIMMATIS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.