arrow_back
Entities
12789536
unknown
Company
🇬🇧
GB
|
Reg. 12789536
|
12789536 is a company registered in the United Kingdom, under 12789536. Directors include MR MICHAEL AGAPIOS DIAMANDIS. Sole shareholder is ARTEMAS JOSEPH HOLDINGS LTD. Associated with 4 related entities, including 07445537, 12789416, and 08495145. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12789536
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
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.