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Entities
12306380
unknown
Company
🇬🇧
GB
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Reg. 12306380
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12306380 is a company registered in the United Kingdom, under 12306380. Directors include MR MANDEEP SINGH BINNING, MR ANTONIS DEMETRI, and MR ANTONIS THEORI. Associated with 20 related entities, including IOSEPH COMMERCIAL LIMITED, BERNARD HAINULT LTD, and OC325439. 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
12306380
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANDEEP SINGH BINNING
DIRECTOR
person
MR ANTONIS DEMETRI
DIRECTOR
person
MR ANTONIS THEORI
DIRECTOR
person
MR NICHOLAS THEORI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.