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Entities
12306001
unknown
Company
🇬🇧
GB
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Reg. 12306001
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12306001 is a company registered in the United Kingdom, under 12306001. Directors include EXCEED COSEC SERVICES LIMITED, MR PHILIP PHOTINOS SPANOS, and MISS VASSO-ATHENE PHOTINOS SPANOS. Shareholders include MR PHILIP PHOTINOS SPANOS and MISS VASSO-ATHENE PHOTINOS SPANOS. Associated with 20 related entities, including 08928006, 06273435, and 04340460. 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
12306001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.