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Entities
10343444
unknown
Company
🇬🇧
GB
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Reg. 10343444
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10343444 is a company registered in the United Kingdom, under 10343444. Directors include MR ANASTASIOS MOROS. Shareholders include MR ANASTASIOS MOROS and MR DIMITRIOS KOUMIOTIS. Associated with 5 related entities, including 10321411, DOLPHIN PROPERTIES & INVESTMENTS LTD, and A.G.M. HOTELS 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
10343444
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANASTASIOS MOROS
75-100%
DIRECTOR
SHAREHOLDER
person
MR DIMITRIOS KOUMIOTIS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.