12700631

unknown Company

🇬🇧 GB | Reg. 12700631 |

12700631 is a company registered in the United Kingdom, under 12700631. Directors include MR CHRISTOS DIMITRIADIS. Shareholders include Tamas Mark and Ahmed Tayane, and 2 others. Associated with 20 related entities, including 13876438, CUBIC (LEEDS) LIMITED, and CHAPEL WALK CITY CENTRE 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 12700631

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR CHRISTOS DIMITRIADIS

DIRECTOR

person Tamas Mark

SHAREHOLDER

person Ahmed Tayane

SHAREHOLDER

person MR DENIS SAMUEL LAVRUT

SHAREHOLDER

person MR CHRISTOS DIMITRIADIS

SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13876438

🇬🇧 CUBIC (LEEDS) LIMITED

🇬🇧 CHAPEL WALK CITY CENTRE LIMITED

🇬🇧 SUMMERHILL COURT HOUSE LIMITED

🇬🇧 13626041

🇬🇧 CLIVE HOUSE LONDON LIMITED

🇬🇧 COOMB HOUSE (UK) LIMITED

🇬🇧 16450729

🇬🇧 DOME BUILDING LIMITED

🇬🇧 CLAYGATE RESIDENTIAL (NOMINEE) LIMITED

🇬🇧 LRC MIDCO 2 LIMITED

🇬🇧 NEW LEMON GROVE DEVELOPMENTS LIMITED

🇬🇧 15863128

🇬🇧 14199891

🇬🇧 KELHAM GATE LIMITED

🇬🇧 FOUR OAKS HOUSE LIMITED

🇬🇧 SIRIUS CITY CENTRE LIMITED

🇬🇧 CARLTON HOUSE & THE POINT LIMITED

🇬🇧 13425289

🇬🇧 THEODORE CRAWLEY LIMITED