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Entities
12279832
unknown
Company
🇬🇧
GB
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Reg. 12279832
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12279832 is a company registered in the United Kingdom, under 12279832. Directors include MR HARILAOS GEKAS and MR DENIS SAMUEL LAVRUT. Sole shareholder is MR DENIS SAMUEL LAVRUT. Associated with 20 related entities, including 09329322, SOUTH Q 100 LIMITED, and 10303324. 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
12279832
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARILAOS GEKAS
DIRECTOR
person
MR DENIS SAMUEL LAVRUT
DIRECTOR
person
MR DENIS SAMUEL LAVRUT
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.