arrow_back Entities

12760419

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12760419 |

12760419 is a company registered in the United Kingdom, under 12760419. Directors include MR MICHAIL IOANNIS SOTIRAKOS. Sole shareholder is Mr Michail Ioannis Sotirakos. Associated with 6 related entities, including 13514506, 08015110, and 08871250. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12760419

Signal Intelligence

verified

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

Key Management & Controllers

75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13514506
πŸ‡¬πŸ‡§ 08015110
πŸ‡¬πŸ‡§ 08871250
πŸ‡¬πŸ‡§ 10834433
πŸ‡¬πŸ‡§ HUMAN CAPITAL PROJECT LTD suspended
πŸ‡¬πŸ‡§ 08661958
Save entities, get alerts on changes, API access Sign up free