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12734156

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12734156 |

12734156 is a company registered in the United Kingdom, under 12734156. Directors include MR PANIKOS ANDREAS SAVVAS PHOTIOU. Sole shareholder is MR PANIKOS ANDREAS SAVVAS PHOTIOU. Associated with 9 related entities, including S.C.M.A. ASSOCIATES LTD, 03974008, and C. MICHAEL & CO. 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 12734156

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ S.C.M.A. ASSOCIATES LTD
πŸ‡¬πŸ‡§ 03974008
πŸ‡¬πŸ‡§ C. MICHAEL & CO. LIMITED suspended
πŸ‡¬πŸ‡§ VISIONARY TAX LTD
πŸ‡¬πŸ‡§ 09988903
πŸ‡¬πŸ‡§ VISIONARY PAYROLL LTD
πŸ‡¬πŸ‡§ 04500183
πŸ‡¬πŸ‡§ GRAS PROPERTIES LTD
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