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Entities
12708016
unknown
Company
🇬🇧
GB
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Reg. 12708016
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12708016 is a company registered in the United Kingdom, under 12708016. Directors include STAVVI KANARIS. Sole shareholder is STAVVI KANARIS. Associated with 3 related entities, including 10121052, 10120624, and 08390208. 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
12708016
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
STAVVI KANARIS
DIRECTOR
person
STAVVI KANARIS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.