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12809405

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12809405 |

12809405 is a company registered in the United Kingdom, under 12809405. Directors include MR COSTANTINOS POLYCARPOU. Sole shareholder is MR COSTANTINOS POLYCARPOU. Associated with 9 related entities, including 07316366, 07402087, and MACO INVESTMENTS LTD. 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 12809405

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 07316366
πŸ‡¬πŸ‡§ 07402087
πŸ‡¬πŸ‡§ MACO INVESTMENTS LTD
πŸ‡¬πŸ‡§ 03194174
πŸ‡¬πŸ‡§ 11419139
πŸ‡¬πŸ‡§ CP FAMILY HOLDINGS LTD
πŸ‡¬πŸ‡§ 05266948
πŸ‡¬πŸ‡§ 05167390
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