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Entities
11767416
unknown
Company
🇬🇧
GB
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Reg. 11767416
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11767416 is a company registered in the United Kingdom, under 11767416. Directors include MR ANTONY ANTORKAS, MRS PENELOPE JUILE ANTORKAS, and MRS ANDREA DEMETRI, and 1 other. Sole shareholder is DEMETRI PROPERTIES LTD. Associated with 20 related entities, including IOSEPH COMMERCIAL LIMITED, BERNARD HAINULT LTD, and THEORI HOUSING MANAGEMENT SERVICES 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
11767416
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTONY ANTORKAS
DIRECTOR
person
MRS PENELOPE JUILE ANTORKAS
DIRECTOR
person
MRS ANDREA DEMETRI
DIRECTOR
person
MR ANTONIS DEMETRI
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.