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Entities
12403233
unknown
Company
🇬🇧
GB
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Reg. 12403233
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12403233 is a company registered in the United Kingdom, under 12403233. Directors include MR DIMITRIOS KRITIKOS and MR SPYRIDON TSICHLIS. Shareholders include MR SPYRIDON TSICHLIS and MR DIMITRIOS KRITIKOS. Associated with 10 related entities, including SDL CSP LTD, SDL LOGISTICS LIMITED, and MST PROPERTY INVESTMENTS LTD. 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
12403233
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIMITRIOS KRITIKOS
DIRECTOR
person
MR SPYRIDON TSICHLIS
DIRECTOR
person
MR SPYRIDON TSICHLIS
25-50%
SHAREHOLDER
person
MR DIMITRIOS KRITIKOS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.