arrow_back Entities

12191449

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12191449 |

12191449 is a company registered in the United Kingdom, under 12191449. Directors include MS KONSTANTIA GALAZI. Sole shareholder is AG KAKOURIS LIMITED. Associated with 19 related entities, including 14730901, 07494568, and SOPICA GROUP LTD. 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 12191449

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ AG KAKOURIS LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 14730901
πŸ‡¬πŸ‡§ 07494568
πŸ‡¬πŸ‡§ SOPICA GROUP LTD
πŸ‡¬πŸ‡§ 14903082
πŸ‡¬πŸ‡§ 12735692
πŸ‡¬πŸ‡§ SIDERAS INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ HIGH TREES HOUSE LTD
πŸ‡¬πŸ‡§ CNYH LIMITED
πŸ‡¬πŸ‡§ 14500611
πŸ‡¬πŸ‡§ 07433862
πŸ‡¬πŸ‡§ 14919379
πŸ‡¬πŸ‡§ CSP ASSETS LTD
πŸ‡¬πŸ‡§ OPTISERVE LTD
πŸ‡¬πŸ‡§ OAK CAPITAL PARTNERS LIMITED
πŸ‡¬πŸ‡§ 11579152
πŸ‡¬πŸ‡§ 09930976
πŸ‡¬πŸ‡§ 13984796
Save entities, get alerts on changes, API access Sign up free