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Entities
09868562
unknown
Company
🇬🇧
GB
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Reg. 09868562
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09868562 is a company registered in the United Kingdom, under 09868562. Directors include MR CHRISTAKIS APOSTOLOU, MR FLOROS CHRISTODOULOU, and MR MARTIN PAUL SHEPPARD. Shareholders include Mr Martin Paul Sheppard and MR CHRISTAKIS APOSTOLOU, and 1 other. Associated with 20 related entities, including 03931833, 03111490, and 10319284. 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
09868562
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHRISTAKIS APOSTOLOU
25-50%
DIRECTOR
SHAREHOLDER
person
MR FLOROS CHRISTODOULOU
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARTIN PAUL SHEPPARD
DIRECTOR
person
Mr Martin Paul Sheppard
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.