arrow_back Entities

09970006

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09970006 |

09970006 is a company registered in the United Kingdom, under 09970006. Directors include FIDUCI-CORP (UK) SERVICES LIMITED and ELENA DRAKOS. Sole shareholder is Mr Georgios Korres. Associated with 20 related entities, including VIEWPOINT MANAGEMENT CONSULTING SERVICES LIMITED, 10003130, and FIDUCI-CORP (UK) SERVICES LIMITED. 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 09970006

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person ELENA DRAKOS
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 10003130
πŸ‡¬πŸ‡§ DIAS INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ SAMHAI HOLDING LIMITED
πŸ‡¬πŸ‡§ PEPPERSHADE LIMITED
πŸ‡¬πŸ‡§ 08429842
πŸ‡¬πŸ‡§ ESCAPE INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ FIDUCI-CORP HOLDINGS LIMITED
πŸ‡¬πŸ‡§ COGNITY UK LIMITED
πŸ‡¬πŸ‡§ ARDOR INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 08514988
πŸ‡¬πŸ‡§ KIDO ROBOTICS LIMITED
πŸ‡¬πŸ‡§ 09708355
πŸ‡¬πŸ‡§ ALFARO LTD
πŸ‡¬πŸ‡§ 20.31 CAPITAL MANAGEMENT LTD
πŸ‡¬πŸ‡§ 10283183
πŸ‡¬πŸ‡§ 08873642
πŸ‡¬πŸ‡§ 12546826
Save entities, get alerts on changes, API access Sign up free