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12344720

unknown Company
🇬🇧 GB | Reg. 12344720 |

12344720 is a company registered in the United Kingdom, under 12344720. Directors include GREG GREGORIOU. Shareholders include Miss Natalie Jacqueline Caviet and MR TRISTAN MAXIMILIAAN CAVIET. Associated with 10 related entities, including 02966933, 03127268, and 04250541. 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 12344720

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person GREG GREGORIOU
DIRECTOR
person Miss Natalie Jacqueline Caviet
25-50% SHAREHOLDER
person MR TRISTAN MAXIMILIAAN CAVIET
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02966933
🇬🇧 03127268
🇬🇧 04250541
🇬🇧 04383184
🇬🇧 C.P.U. MAINTENANCE LIMITED suspended
🇬🇧 03204583
🇬🇧 C.P.U. GROUP LIMITED
🇬🇧 12709998
🇬🇧 07461257
🇬🇧 CBM RISK LIMITED
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