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Entities
12003845
unknown
Company
🇬🇧
GB
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Reg. 12003845
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12003845 is a company registered in the United Kingdom, under 12003845. Directors include MR FADI SAMI GEMAYEL. Shareholders include MR VASILEIOS DEROUKAKIS and MR FADI SAMI GEMAYEL. Associated with 20 related entities, including EUROMODA (LONDON) LIMITED, 10857125, and 03941016. 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
12003845
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FADI SAMI GEMAYEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR VASILEIOS DEROUKAKIS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.