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Entities
12546452
unknown
Company
🇬🇧
GB
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Reg. 12546452
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12546452 is a company registered in the United Kingdom, under 12546452. Directors include MR PANTAZIS THERIANOS. Sole shareholder is PMT TRADING LIMITED. Associated with 20 related entities, including SAPPA PROPERTY LIMITED, 11347837, and LONDON VILLA 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
12546452
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANTAZIS THERIANOS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.