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Entities
12604681
unknown
Company
🇬🇧
GB
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Reg. 12604681
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12604681 is a company registered in the United Kingdom, under 12604681. Directors include MISS ALYSIA IRENE LIVERAS, MR DIONYSIOS ANDREAS LIVERAS, and MISS LAUREN ANNA LIVERAS-HILALI. Sole shareholder is LIVERAS ESTATES LIMITED. Associated with 18 related entities, including ALYSIA CARING (OAKHAM) LIMITED, ALYSIA CARING (STAMFORD) LIMITED, and 8 CAMDEN ROAD 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
12604681
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ALYSIA IRENE LIVERAS
DIRECTOR
person
MR DIONYSIOS ANDREAS LIVERAS
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.