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Entities
12829604
unknown
Company
🇬🇧
GB
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Reg. 12829604
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12829604 is a company registered in the United Kingdom, under 12829604. Directors include MR CHRISTOPHER PHANTIS. Sole shareholder is MR CHRISTOPHER PHANTIS. Associated with 7 related entities, including JDP HOLDINGS & INVESTMENTS LIMITED, LONDON ROAD FH LTD, and 1609 CREATIONS 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
12829604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHRISTOPHER PHANTIS
25-50%
DIRECTOR
SHAREHOLDER
person
MR IOANNIS PHANTIS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.