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Entities
12590131
unknown
Company
🇬🇧
GB
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Reg. 12590131
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12590131 is a company registered in the United Kingdom, under 12590131. Directors include MR ARISTEIDIS APOSTOLAKIS, MR ATHANASIOS BATAGIANNIS, and MR ELEFTHERIOS PANAGOULIS, and 1 other. Associated with 5 related entities, including TERRYPAN LIMITED, 11062775, and 11568327. 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
12590131
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARISTEIDIS APOSTOLAKIS
DIRECTOR
person
MR ATHANASIOS BATAGIANNIS
DIRECTOR
person
MR ELEFTHERIOS PANAGOULIS
DIRECTOR
person
MR MICHAIL STEIAKAKIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.