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Entities
09872099
unknown
Company
🇬🇧
GB
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Reg. 09872099
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09872099 is a company registered in the United Kingdom, under 09872099. Directors include SAVVAKIS HARKOS. Sole shareholder is MR SAVVAKIS SAVVA HARKOS. Associated with 4 related entities, including ELITE PERFORMANCE UK CARS LTD, DYNAMI TOWER INVESTMENTS LTD, and HARKOS PROPERTY MANAGEMENT LTD. 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
09872099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAVVAKIS HARKOS
DIRECTOR
person
MR SAVVAKIS SAVVA HARKOS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.