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Entities
12288567
unknown
Company
🇬🇧
GB
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Reg. 12288567
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12288567 is a company registered in the United Kingdom, under 12288567. Directors include MR ALEXIS REUBEN GEORGHIADES and MR DALJIT HAYER. Shareholders include MR ALEXIS REUBEN GEORGHIADES and MR DALJIT HAYER. Associated with 3 related entities, including 11419797, TURN KEY ALLIANCE LIMITED, and 15177021. 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
12288567
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEXIS REUBEN GEORGHIADES
DIRECTOR
person
MR DALJIT HAYER
25-50%
DIRECTOR
SHAREHOLDER
person
MR ALEXIS REUBEN GEORGHIADES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.