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Entities
10230757
unknown
Company
🇬🇧
GB
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Reg. 10230757
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10230757 is a company registered in the United Kingdom, under 10230757. Directors include ABSOLUTETRUST HOLDING LTD, VASILIOS PARASKEVAS, and MR CONSTANTIN OCTAVIAN PATRASCU, and 1 other. Sole shareholder is Nicolas Treppides. Associated with 6 related entities, including SC459814, 10213698, and 11624045. 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
10230757
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
VASILIOS PARASKEVAS
DIRECTOR
DIRECTOR
person
MR GEORGIOS PSOMAS
DIRECTOR
person
Nicolas Treppides
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.