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12499345

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12499345 |

12499345 is a company registered in the United Kingdom, under 12499345. Directors include MR ANTHONY SIMON CHRISTOFIS and MR ANGELO LOIZOU. Shareholders include MR ANGELO LOIZOU and SAA INVESTMENTS LTD. Associated with 20 related entities, including APOLLO LONDON INVESTMENTS UK LTD, HORNBEAM MK LTD, and EA WORKS SOLUTIONS 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 12499345

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ SAA INVESTMENTS LTD
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ HORNBEAM MK LTD
πŸ‡¬πŸ‡§ EA WORKS SOLUTIONS LTD
πŸ‡¬πŸ‡§ LATIMER HEIGHTS LTD
πŸ‡¬πŸ‡§ 14343929
πŸ‡¬πŸ‡§ LTP CAPITAL HOLDINGS LTD
πŸ‡¬πŸ‡§ FOODIE CRAFT LTD
πŸ‡¬πŸ‡§ REGENT GATE LTD
πŸ‡¬πŸ‡§ HORNBEAM INVESTMENTS MK LTD
πŸ‡¬πŸ‡§ JAA PROPERTIES LTD
πŸ‡¬πŸ‡§ LAMA INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ SILVER PALATE DELI LIMITED
πŸ‡¬πŸ‡§ SILVER PALATE CATERERS LTD
πŸ‡¬πŸ‡§ 12214821
πŸ‡¬πŸ‡§ SILO PROPERTY LTD
πŸ‡¬πŸ‡§ LOIZOU HOLDINGS LIMITED
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