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Entities
12554509
unknown
Company
🇬🇧
GB
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Reg. 12554509
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12554509 is a company registered in the United Kingdom, under 12554509. Also identified by LEI 9845001H58BBD0E43C79. Directors include MR MICHAEL CHRISTODOULIDES, MR COSTAS ANDREOU JOANNOU, and MR ANDREAS CHRISTOFI STYLIANOU. Shareholders include STY328 LIMITED and CAJ GROUP LIMITED. Associated with 20 related entities, including CNK PROPERTIES LIMITED, 04295687, and POWER SNOOKER GROUP LIMITED. 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
12554509
LEI
9845001H58BBD0E43C79
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL CHRISTODOULIDES
DIRECTOR
person
MR COSTAS ANDREOU JOANNOU
DIRECTOR
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.