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Entities
09862504
unknown
Company
🇬🇧
GB
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Reg. 09862504
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09862504 is a company registered in the United Kingdom, under 09862504. Directors include MR MANDEEP SINGH BINNING, MR ANTONIS DEMETRI, and ANTONIS THEORI, and 1 other. Sole shareholder is THEORI HOUSING MANAGEMENT SERVICES LIMITED. Associated with 20 related entities, including IOSEPH COMMERCIAL LIMITED, BERNARD HAINULT LTD, and OC325439. 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
09862504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANDEEP SINGH BINNING
DIRECTOR
person
MR ANTONIS DEMETRI
DIRECTOR
person
ANTONIS THEORI
DIRECTOR
person
MR THEORIS THEORI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.