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Entities
12430964
unknown
Company
🇬🇧
GB
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Reg. 12430964
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12430964 is a company registered in the United Kingdom, under 12430964. Directors include MR CONSTANTINE NICHOLAS TIMOTHY KULUKUNDIS. Sole shareholder is MR CONSTANTINE NICHOLAS TIMOTHY KULUKUNDIS. Associated with 16 related entities, including 08263644, 10560563, and HAERT LIMITED. 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
12430964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.