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12551240

unknown Company
🇬🇧 GB | Reg. 12551240 |

12551240 is a company registered in the United Kingdom, under 12551240. Directors include MR VALERIO LEO and MR PAVLOS POLIANIDIS. Shareholders include MR VALERIO LEO and MR PAVLOS POLIANIDIS. Associated with 3 related entities, including 12023720, 10080970, and 11087733. 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 12551240

Signal Intelligence

verified

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

Key Management & Controllers

person MR VALERIO LEO
25-50% DIRECTOR SHAREHOLDER
person MR PAVLOS POLIANIDIS
DIRECTOR
person MR PAVLOS POLIANIDIS
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 12023720
🇬🇧 10080970
🇬🇧 11087733
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