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Entities
10475097
unknown
Company
🇬🇧
GB
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Reg. 10475097
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10475097 is a company registered in the United Kingdom, under 10475097. Directors include MR NECTARIOS EFKARPIDIS. Shareholders include Johnathan Yianni Efkarpidis and Tim Efkarpidis. Associated with 6 related entities, including 04874576, MOLONGLO GROUP LIMITED, and 04098173. 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
10475097
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NECTARIOS EFKARPIDIS
DIRECTOR
person
Johnathan Yianni Efkarpidis
25-50%
SHAREHOLDER
person
Tim Efkarpidis
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.