arrow_back Entities

12189377

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12189377 |

12189377 is a company registered in the United Kingdom, under 12189377. Directors include MR KYRIAKOS ANTONIOU and DR ELENA PHOKA COOK. Shareholders include MR KYRIAKOS ANTONIOU and Ioyliani Phoka. Associated with 12 related entities, including 14336543, 09155899, and 11278037. 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 12189377

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

πŸ‡¬πŸ‡§ 14336543
πŸ‡¬πŸ‡§ 09155899
πŸ‡¬πŸ‡§ 11278037
πŸ‡¬πŸ‡§ KAA TRADING LIMITED
πŸ‡¬πŸ‡§ 10601636
πŸ‡¬πŸ‡§ 08095770
πŸ‡¬πŸ‡§ 13611347
πŸ‡¬πŸ‡§ KAA INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ P & A BAKERY LIMITED
πŸ‡¬πŸ‡§ 10069368
πŸ‡¬πŸ‡§ AMWELL PROPERTY LTD
Save entities, get alerts on changes, API access Sign up free