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12735692

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12735692 |

12735692 is a company registered in the United Kingdom, under 12735692. Directors include MR GEORGE ANDREW KAKOURIS. Sole shareholder is AG KAKOURIS LIMITED. Associated with 13 related entities, including 14730901, SOPICA GROUP LTD, and 12191449. 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 12735692

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ AG KAKOURIS LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 14730901
πŸ‡¬πŸ‡§ SOPICA GROUP LTD
πŸ‡¬πŸ‡§ 12191449
πŸ‡¬πŸ‡§ 14903082
πŸ‡¬πŸ‡§ SIDERAS INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ HIGH TREES HOUSE LTD
πŸ‡¬πŸ‡§ CNYH LIMITED
πŸ‡¬πŸ‡§ 14500611
πŸ‡¬πŸ‡§ CSP ASSETS LTD
πŸ‡¬πŸ‡§ OAK CAPITAL PARTNERS LIMITED
πŸ‡¬πŸ‡§ 13984796
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