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Entities
11389791
unknown
Company
🇬🇧
GB
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Reg. 11389791
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11389791 is a company registered in the United Kingdom, under 11389791. Directors include MR PANTAZIS THERIANOS. Sole shareholder is SHESHEM DEVELOPMENTS LIMITED. Associated with 17 related entities, including SAPPA PROPERTY LIMITED, 12546452, and LONDON VILLA LTD. 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
11389791
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANTAZIS THERIANOS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.