12804713

unknown Company

🇬🇧 GB | Reg. 12804713 |

12804713 is a company registered in the United Kingdom, under 12804713. Directors include MR PHAEDON GEORGE CHRISTODOULOU, MR MIHIR SHREEKANT DHANAK, and MR AL-FARES AHMED EDRES, and 2 others. Sole shareholder is VALERE GROUP LIMITED. Associated with 20 related entities, including INFINITY HOMES AND DEVELOPMENTS LTD, 12808248, and 09100496. 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 12804713

Signal Intelligence

verified

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

Key Management & Controllers

person MR PHAEDON GEORGE CHRISTODOULOU

DIRECTOR

person MR MIHIR SHREEKANT DHANAK

DIRECTOR

person MR AL-FARES AHMED EDRES

DIRECTOR

person MR KLAJDI MEHMETI

DIRECTOR

person MR MAURICIO ANTONIO PRECIOSA PIRES

DIRECTOR

🇬🇧 VALERE GROUP LIMITED

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 INFINITY HOMES AND DEVELOPMENTS LTD

🇬🇧 12808248

🇬🇧 09100496

🇬🇧 WEALDEN NO 1 LIMITED

🇬🇧 11531053

🇬🇧 11447752

🇬🇧 VALERE INVESTMENTS LIMITED

🇬🇧 VALERE INVESTMENT MANAGEMENT LIMITED

🇬🇧 12567679

🇬🇧 12992232

🇬🇧 VALERE VIRGINIA WATER LIMITED

🇬🇧 EDRES LIMITED

🇬🇧 EMIKAL PROPERTIES LTD

🇬🇧 DEVOLE INVESTMENTS LTD

🇬🇧 VALERE ACQUISITIONS & DISPOSALS LIMITED

🇬🇧 VALERE GROUP LIMITED

🇬🇧 14312566

🇬🇧 13069143

🇬🇧 09639277

🇬🇧 10469097