arrow_back
Entities
12627241
unknown
Company
🇬🇧
GB
|
Reg. 12627241
|
12627241 is a company registered in the United Kingdom, under 12627241. Directors include MS MARIA CRISS KYRIACOU. Sole shareholder is Mr Tariq Hamoodi. Associated with 5 related entities, including 12438843, GOLDEN CHILD LIMITED, and GRECKO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12627241
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MARIA CRISS KYRIACOU
DIRECTOR
person
Mr Tariq Hamoodi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.