arrow_back
Entities
12348553
unknown
Company
🇬🇧
GB
|
Reg. 12348553
|
12348553 is a company registered in the United Kingdom, under 12348553. Directors include MR BILLY HADJIOANNOU, MR MATTHEW LUKE JAMES, and MR HARRY ANTONY PAYNE. Sole shareholder is MR BILLY HADJIOANNOU. Associated with 14 related entities, including MONETA GLOBAL LTD, 10375091, and 09973135. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12348553
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BILLY HADJIOANNOU
DIRECTOR
person
MR MATTHEW LUKE JAMES
DIRECTOR
person
MR HARRY ANTONY PAYNE
DIRECTOR
person
MR BILLY HADJIOANNOU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.