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Entities
12024678
unknown
Company
🇬🇧
GB
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Reg. 12024678
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12024678 is a company registered in the United Kingdom, under 12024678. Directors include MRS KATERINA MARIA HABERIS and MR DEMITRIOUS ALEXANDER YIANGOU. Shareholders include MR DEMITRIOUS ALEXANDER YIANGOU and MRS KATERINA MARIA HABERIS. Associated with 1 related entity, including DTA PROPERTY INVESTMENTS 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
12024678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KATERINA MARIA HABERIS
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.