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Entities
09952809
unknown
Company
🇬🇧
GB
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Reg. 09952809
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09952809 is a company registered in the United Kingdom, under 09952809. Directors include MR ANTHONY GEORGE KOUNTIS. Sole shareholder is MR ANTHONY GEORGE KOUNTIS. Associated with 12 related entities, including MERSEY WATERFRONT LTD, PEEL VENTURES LIMITED, and PEEL HOLDINGS LIVERPOOL LIMITED. 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
09952809
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY GEORGE KOUNTIS
DIRECTOR
person
MR ANTHONY GEORGE KOUNTIS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.