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10012860

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10012860 |

10012860 is a company registered in the United Kingdom, under 10012860. Directors include MR MICHAEL FAFALIOS. Sole shareholder is SCIO INVESTMENTS LTD. Associated with 10 related entities, including TOYBOX TECHNOLOGIES LTD, 08204085, and SCIO PROPERTY HOLDINGS 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 10012860

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
πŸ‡¬πŸ‡§ SCIO INVESTMENTS LTD
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ TOYBOX TECHNOLOGIES LTD
πŸ‡¬πŸ‡§ 08204085
πŸ‡¬πŸ‡§ 09154114
πŸ‡¬πŸ‡§ ICONDICE LTD
πŸ‡¬πŸ‡§ SCIO INVESTMENTS LTD
πŸ‡¬πŸ‡§ OC336598
πŸ‡¬πŸ‡§ MOUNT OLYMPUS LTD
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