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Entities
11850763
unknown
Company
🇬🇧
GB
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Reg. 11850763
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11850763 is a company registered in the United Kingdom, under 11850763. Directors include MR IOANNIS PHANTIS. Sole shareholder is MR IOANNIS PHANTIS. Associated with 7 related entities, including JDP HOLDINGS & INVESTMENTS LIMITED, LONDON ROAD FH LTD, and 1609 CREATIONS 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
11850763
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IOANNIS PHANTIS
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.