arrow_back
Entities
09897719
unknown
Company
🇬🇧
GB
|
Reg. 09897719
|
09897719 is a company registered in the United Kingdom, under 09897719. Directors include MR PANTAZIS THERIANOS. Sole shareholder is SHESHEM DEVELOPMENTS LIMITED. Associated with 17 related entities, including SAPPA PROPERTY LIMITED, 12546452, and LONDON VILLA LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09897719
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANTAZIS THERIANOS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.