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Entities
12291107
unknown
Company
🇬🇧
GB
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Reg. 12291107
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12291107 is a company registered in the United Kingdom, under 12291107. Directors include MR COSTAS CONSTANTINOU, MR VASILEIOS DEROUKAKIS, and MR FADI SAMI GEMAYEL. Shareholders include MR VASILEIOS DEROUKAKIS and MR COSTAS CONSTANTINOU, and 1 other. Associated with 20 related entities, including 07665449, EUROMODA (LONDON) LIMITED, and 10857125. 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
12291107
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR COSTAS CONSTANTINOU
DIRECTOR
person
MR VASILEIOS DEROUKAKIS
DIRECTOR
person
MR FADI SAMI GEMAYEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR VASILEIOS DEROUKAKIS
25-50%
SHAREHOLDER
person
MR COSTAS CONSTANTINOU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.