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Entities
11814152
unknown
Company
🇬🇧
GB
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Reg. 11814152
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11814152 is a company registered in the United Kingdom, under 11814152. Directors include MR EFSTATHIO CHIOTIS and MR ALEKOS CHRISTOFIS. Shareholders include MR ALEKOS CHRISTOFIS and Mr Efstathios Peter Chiotis. Associated with 20 related entities, including SSMW HOLDINGS LTD, THE INVESTMENT COLLABORATION (WELLING TWO) LTD, and CARPO HOLDINGS (UK) 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
11814152
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EFSTATHIO CHIOTIS
DIRECTOR
person
MR ALEKOS CHRISTOFIS
DIRECTOR
person
MR ALEKOS CHRISTOFIS
25-50%
SHAREHOLDER
person
Mr Efstathios Peter Chiotis
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.