arrow_back
Entities
10199313
unknown
Company
π¬π§
GB
|
Reg. 10199313
|
10199313 is a company registered in the United Kingdom, under 10199313. Directors include MR DEMETRI DEMETRIOU. Sole shareholder is MR DEMETRI DEMETRIOU. Associated with 5 related entities, including 10271390, 08454100, and ELENI'S TRUST. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 10199313's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
10199313
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEMETRI DEMETRIOU
DIRECTOR
person
MR DEMETRI DEMETRIOU
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.