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10201145

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10201145 |

10201145 is a company registered in the United Kingdom, under 10201145. Directors include MRS EFFIMIA GERAKI and MRS AUNDREA MARY INSINNA. Shareholders include Mrs Aundrea Insinna and MRS EFFIMIA GERAKI. Associated with 8 related entities, including 05608956, 05001652, and OC366982. 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 10201145

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 05608956
πŸ‡¬πŸ‡§ 05001652
πŸ‡¬πŸ‡§ OC366982
πŸ‡¬πŸ‡§ 09637693
πŸ‡¬πŸ‡§ 04939482
πŸ‡¬πŸ‡§ 07683622
πŸ‡¬πŸ‡§ AI LONDON INVESTMENTS LTD
πŸ‡¬πŸ‡§ 05034553
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