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Entities
10270312
unknown
Company
🇬🇧
GB
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Reg. 10270312
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10270312 is a company registered in the United Kingdom, under 10270312. Directors include MR LEONIDAS KLEMOS and MR ANGELO LONARDO. Shareholders include Tik Securities Sarl and MR STEPHEN GARGIULO, and 2 others. Associated with 8 related entities, including 09983860, AJSG HOLDINGS LIMITED, and TINASERINO 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
10270312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEONIDAS KLEMOS
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANGELO LONARDO
DIRECTOR
25-50%
SHAREHOLDER
person
MR STEPHEN GARGIULO
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.