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Entities
11216714
unknown
Company
🇬🇧
GB
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Reg. 11216714
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11216714 is a company registered in the United Kingdom, under 11216714. Directors include MRS PANAYIOTA THEOPHANOUS. Sole shareholder is ROSHEM LONDON LTD. Associated with 14 related entities, including 14548154, ZAYA CAPITAL HOLDING LIMITED, and 08742176. 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
11216714
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PANAYIOTA THEOPHANOUS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.