arrow_back Entities

12024678

unknown Company
🇬🇧 GB | Reg. 12024678 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Save entities, get alerts on changes, API access Sign up free