arrow_back
Entities
09964142
unknown
Company
🇬🇧
GB
|
Reg. 09964142
|
09964142 is a company registered in the United Kingdom, under 09964142. Directors include MR DENNIS MARINAKIS. Sole shareholder is Mr Dennis Gerry Marinakis. Associated with 8 related entities, including 14862807, 07644333, and 12495919. 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
09964142
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DENNIS MARINAKIS
DIRECTOR
person
Mr Dennis Gerry Marinakis
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.