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Entities
12148201
unknown
Company
🇬🇧
GB
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Reg. 12148201
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12148201 is a company registered in the United Kingdom, under 12148201. Directors include MR CHRISTOS DIMITRIADIS. Shareholders include MR DENIS SAMUEL LAVRUT and MR CHRISTOS DIMITRIADIS, and 2 others. Associated with 20 related entities, including 13876438, CUBIC (LEEDS) LIMITED, and CHAPEL WALK CITY CENTRE 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
12148201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHRISTOS DIMITRIADIS
DIRECTOR
person
MR DENIS SAMUEL LAVRUT
SHAREHOLDER
person
MR CHRISTOS DIMITRIADIS
SHAREHOLDER
person
Mr Ahmed Tayane
SHAREHOLDER
person
Mr Tamas Mark
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.