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Entities
10459439
unknown
Company
🇬🇧
GB
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Reg. 10459439
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10459439 is a company registered in the United Kingdom, under 10459439. Directors include MANDEEP SINGH BININING, MR ANTONIS DEMETRI, and MR NICHOLAS THEORI, and 1 other. Shareholders include THEORI & COMPANY LIMITED and DEMETRI PROPERTIES LTD, and 1 other. Associated with 20 related entities, including IOSEPH COMMERCIAL LIMITED, BERNARD HAINULT LTD, and THEORI HOUSING MANAGEMENT SERVICES 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
10459439
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MANDEEP SINGH BININING
DIRECTOR
person
MR ANTONIS DEMETRI
DIRECTOR
person
MR NICHOLAS THEORI
DIRECTOR
person
ANTONIS THEORI
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.