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Entities
11720520
unknown
Company
🇬🇧
GB
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Reg. 11720520
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11720520 is a company registered in the United Kingdom, under 11720520. Also identified by LEI 213800L1NPZZJAJLUT84. Directors include MR ALEXIS KAKOULLIS, MR YIANNIS PETER PETROU, and MR SPIROS SPYROU. Shareholders include MR SPIROS SPYROU and MR ALEXIS KAKOULLIS, and 1 other. Associated with 8 related entities, including WATERLOO STREET BPRA PROPERTY FUND LLP, GOOD YIELD HUNTING LIMITED, and THE PROPERTY BUYING AGENCY 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
11720520
LEI
213800L1NPZZJAJLUT84
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEXIS KAKOULLIS
25-50%
DIRECTOR
SHAREHOLDER
person
MR YIANNIS PETER PETROU
25-50%
DIRECTOR
SHAREHOLDER
person
MR SPIROS SPYROU
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.