arrow_back
Entities
12177141
unknown
Company
π¬π§
GB
|
Reg. 12177141
|
12177141 is a company registered in the United Kingdom, under 12177141. Directors include MR LEE ORLANDO CONSTANTINOU and MR KEVIN IZEVBIGIE. Shareholders include MR KEVIN IZEVBIGIE and MR LEE ORLANDO CONSTANTINOU. Associated with 10 related entities, including 11485536, 11945667, and 10312061. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12177141
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE ORLANDO CONSTANTINOU
25-50%
DIRECTOR
SHAREHOLDER
person
MR KEVIN IZEVBIGIE
DIRECTOR
person
MR KEVIN IZEVBIGIE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.