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Entities
12789416
unknown
Company
🇬🇧
GB
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Reg. 12789416
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12789416 is a company registered in the United Kingdom, under 12789416. Directors include MR MICHAEL AGAPIOS DIAMANDIS. Sole shareholder is MR MICHAEL AGAPIOS DIAMANDIS. Associated with 5 related entities, including 06705076, 08495145, and 12789536. 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
12789416
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL AGAPIOS DIAMANDIS
DIRECTOR
person
MR MICHAEL AGAPIOS DIAMANDIS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.