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Entities
10033071
unknown
Company
🇬🇧
GB
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Reg. 10033071
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10033071 is a company registered in the United Kingdom, under 10033071. Directors include MR SOTERAKIS MICHAEL. Sole shareholder is Mr Hassan Shah. Associated with 14 related entities, including 13530881, 03821693, and 11741280. 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
10033071
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SOTERAKIS MICHAEL
SECRETARY
person
MR SOTERAKIS MICHAEL
DIRECTOR
person
Mr Hassan Shah
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.