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Entities
09970133
unknown
Company
🇬🇧
GB
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Reg. 09970133
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09970133 is a company registered in the United Kingdom, under 09970133. Directors include MR GUY CNG OPPENHEIM and MR DIMITRIOS TSOUVELEKAKIS. Shareholders include Mr Guy Cng Oppenheim and MR DIMITRIOS TSOUVELEKAKIS. Associated with 9 related entities, including 08528494, OC356115, and OC355049. 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
09970133
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GUY CNG OPPENHEIM
DIRECTOR
person
MR DIMITRIOS TSOUVELEKAKIS
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Guy Cng Oppenheim
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.