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Entities
10997151
unknown
Company
🇬🇧
GB
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Reg. 10997151
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10997151 is a company registered in the United Kingdom, under 10997151. Directors include MS GEORGIA SOFOULI. Shareholders include Mr Teddy Sagi and Mr Nicolas Treppides. Associated with 20 related entities, including 06479407, 11021691, and 10769441. 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
10997151
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS GEORGIA SOFOULI
DIRECTOR
person
Mr Teddy Sagi
SHAREHOLDER
person
Mr Nicolas Treppides
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.