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Entities
11621960
unknown
Company
🇬🇧
GB
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Reg. 11621960
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11621960 is a company registered in the United Kingdom, under 11621960. Directors include MR DIMITRIS ANDREA CHRISTOFOROU and MR ASHLEY ROBERT NISSIM. Shareholders include MR ASHLEY ROBERT NISSIM and MR DIMITRIS ANDREA CHRISTOFOROU. Associated with 16 related entities, including GRECIAN PROPERTIES LTD, PGD TWO LTD, and M. Y. W. PROPERTIES LIMITED. 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
11621960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASHLEY ROBERT NISSIM
DIRECTOR
person
MR ASHLEY ROBERT NISSIM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.