arrow_back
Entities
12536080
unknown
Company
🇬🇧
GB
|
Reg. 12536080
|
12536080 is a company registered in the United Kingdom, under 12536080. Directors include MR MICHAEL VASSOS KALISPERAS and DR KALVINDER KAUR KANDOLA. Associated with 20 related entities, including 12018672, GK MASTERMIND GROUP LTD, and SHADOW MANAGEMENT SERVICES LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12536080
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL VASSOS KALISPERAS
DIRECTOR
person
DR KALVINDER KAUR KANDOLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.