arrow_back Entities

12509074

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12509074 |

12509074 is a company registered in the United Kingdom, under 12509074. Directors include MR NIKOLAOS MAVROUDIS. Shareholders include NEWMET ASSOCIATES LIMITED and MASTERPIECE FINE ART LIMITED, and 1 other. Associated with 3 related entities, including 12575673, OC381802, and NEWMET ASSOCIATES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12509074

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ NEWMET ASSOCIATES LIMITED
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ MASTERPIECE FINE ART LIMITED
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12575673
πŸ‡¬πŸ‡§ OC381802
πŸ‡¬πŸ‡§ NEWMET ASSOCIATES LIMITED
Save entities, get alerts on changes, API access Sign up free