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Entities
12507639
unknown
Company
🇬🇧
GB
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Reg. 12507639
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12507639 is a company registered in the United Kingdom, under 12507639. Directors include MR ATHANASIOS MAGOULIANITES. Sole shareholder is MR ATHANASIOS MAGOULIANITES. Associated with 4 related entities, including 12510717, 13654926, and 13591940. 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
12507639
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ATHANASIOS MAGOULIANITES
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.