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Entities
12035912
unknown
Company
🇬🇧
GB
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Reg. 12035912
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12035912 is a company registered in the United Kingdom, under 12035912. Directors include MR CONSTANTINOS IPPOCRATOUS and MR GEORGIO THEORI. Shareholders include Andrew Ippocratous and MR GEORGIO THEORI, and 1 other. Associated with 13 related entities, including 06550030, GOLD AND LEVY PROPERTY INVESTMENTS LTD, and LIGHTHOUSE CLAIMS 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
12035912
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CONSTANTINOS IPPOCRATOUS
SECRETARY
person
MR ANDREW IPPOCRATOUS
DIRECTOR
person
MR CONSTANTINOS IPPOCRATOUS
DIRECTOR
person
MR GEORGIO THEORI
25-50%
DIRECTOR
SHAREHOLDER
person
MR PRODROMOS THEORI
25-50%
DIRECTOR
SHAREHOLDER
person
Andrew Ippocratous
25-50%
SHAREHOLDER
person
MR CONSTANTINOS IPPOCRATOUS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.