arrow_back Entities

12112530

unknown Company
🇬🇧 GB | Reg. 12112530 |

12112530 is a company registered in the United Kingdom, under 12112530. Directors include MR ATHANASIOS MANOLI ATHANASIOU. Sole shareholder is MR ATHANASIOS MANOLI ATHANASIOU. Associated with 5 related entities, including TC BSG VALENTINE LIMITED, DEMELI LIMITED, and AUDLEY REGISTRARS 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 12112530

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ATHANASIOS MANOLI ATHANASIOU
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 TC BSG VALENTINE LIMITED
🇬🇧 DEMELI LIMITED
🇬🇧 AUDLEY REGISTRARS LIMITED
🇬🇧 BVAL LLP
🇬🇧 AUDLEY DIRECTORS LIMITED
Save entities, get alerts on changes, API access Sign up free