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Entities
10012860
unknown
Company
π¬π§
GB
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Reg. 10012860
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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
person
MR MICHAEL FAFALIOS
SECRETARY
person
MR MICHAEL FAFALIOS
DIRECTOR
π¬π§
SCIO INVESTMENTS LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.