arrow_back
Entities
09954416
unknown
Company
π¬π§
GB
|
Reg. 09954416
|
09954416 is a company registered in the United Kingdom, under 09954416. Directors include JD SECRETARIAT LIMITED, MR DIMITRIOS GIANNOULAKIS, and MR RAUL SERNA SERNA BARRERA. Sole shareholder is Cs Uk Parent Ii Ltd. Associated with 20 related entities, including 05207321, 09816738, and 02340197. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09954416
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR DIMITRIOS GIANNOULAKIS
DIRECTOR
person
MR RAUL SERNA SERNA BARRERA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.