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Entities
12495919
unknown
Company
🇬🇧
GB
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Reg. 12495919
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12495919 is a company registered in the United Kingdom, under 12495919. Directors include MR MICHAIL DIMITRIADIS and MR DENNIS MARINAKIS. Shareholders include Mr Dennis Gerry Marinakis and MR MICHAIL DIMITRIADIS. Associated with 8 related entities, including 14862807, 07644333, and MYRTOS 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
12495919
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAIL DIMITRIADIS
75-100%
DIRECTOR
SHAREHOLDER
person
MR DENNIS MARINAKIS
DIRECTOR
person
Mr Dennis Gerry Marinakis
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.