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Entities
09937344
unknown
Company
🇬🇧
GB
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Reg. 09937344
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09937344 is a company registered in the United Kingdom, under 09937344. Directors include MR ANTHONY SIMON CHRISTOFIS. Sole shareholder is Mr Sotiris Sotiriou. Associated with 20 related entities, including AJJC INVESTMENTS LTD, LTP CAPITAL INVESTMENTS LTD, and LTP CAPITAL HOLDINGS 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
09937344
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY SIMON CHRISTOFIS
DIRECTOR
person
Mr Sotiris Sotiriou
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.