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Entities
12001306
unknown
Company
🇬🇧
GB
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Reg. 12001306
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12001306 is a company registered in the United Kingdom, under 12001306. Directors include SOTOS SOTIRIOU. Sole shareholder is Mr Sotiris Sotiriou. Associated with 20 related entities, including AJJC INVESTMENTS LTD, 02458717, and 09857798. 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
12001306
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SOTOS SOTIRIOU
DIRECTOR
person
Mr Sotiris Sotiriou
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.