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Entities
12635698
unknown
Company
π¬π§
GB
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Reg. 12635698
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12635698 is a company registered in the United Kingdom, under 12635698. Directors include MR DEMITRIOS MICHAEL FOTI. Shareholders include Elderflower Estates Limited and LINDANNA PROPERTIES LIMITED. Associated with 20 related entities, including 07357819, THE ACCOUNTANCY ACADEMY LIMITED, and ROSEMARIE HOUSE 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
12635698
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEMITRIOS MICHAEL FOTI
DIRECTOR
25-50%
SHAREHOLDER
π¬π§
LINDANNA PROPERTIES LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.