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Entities
12318755
unknown
Company
🇬🇧
GB
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Reg. 12318755
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12318755 is a company registered in the United Kingdom, under 12318755. Directors include MR MUSTAFA ERDEM, MRS AGNES CATHERINE HILLIER, and MR NIKOLAOS INTZES, and 1 other. Shareholders include MR NIKOLAOS INTZES and MR MUSTAFA ERDEM, and 2 others. Associated with 20 related entities, including 03703713, 07272720, and 05096704. 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
12318755
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA ERDEM
25-50%
DIRECTOR
SHAREHOLDER
person
MRS AGNES CATHERINE HILLIER
25-50%
DIRECTOR
SHAREHOLDER
person
MR NIKOLAOS INTZES
DIRECTOR
person
MS ALIKI KORIKI
25-50%
DIRECTOR
SHAREHOLDER
person
MR NIKOLAOS INTZES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.