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11601687

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11601687 |

11601687 is a company registered in the United Kingdom, under 11601687. Directors include MR KONSTANTINOS TRIMMATIS. Sole shareholder is MR NIKOLAOS TRIMMATIS. Associated with 14 related entities, including MAST POND WHARF LIMITED, 08542099, and 10198385. 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 11601687

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ MAST POND WHARF LIMITED suspended
πŸ‡¬πŸ‡§ 08542099
πŸ‡¬πŸ‡§ 10198385
πŸ‡¬πŸ‡§ 12664498
πŸ‡¬πŸ‡§ 06363476
πŸ‡¬πŸ‡§ 12691154
πŸ‡¬πŸ‡§ 12666269
πŸ‡¬πŸ‡§ CONCEPT BUSINESS GROUP LIMITED suspended
πŸ‡¬πŸ‡§ OC425017
πŸ‡¬πŸ‡§ 10198255
πŸ‡¬πŸ‡§ 11268595
πŸ‡¬πŸ‡§ 09859862
πŸ‡¬πŸ‡§ 08542351
πŸ‡¬πŸ‡§ 11973362
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