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Entities
09931163
unknown
Company
🇬🇧
GB
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Reg. 09931163
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09931163 is a company registered in the United Kingdom, under 09931163. Directors include CLARE MUFFLAN, TAKIS ALEXOPOULOS, and KAPITAL LIMITED, and 2 others. Associated with 2 related entities, including CRYPTO BANQUE LTD and RSI EMONEY 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
09931163
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CLARE MUFFLAN
SECRETARY
person
TAKIS ALEXOPOULOS
DIRECTOR
DIRECTOR
person
MICHAIL KOLPIDIS
DIRECTOR
person
PAULINA MARSH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.