arrow_back Entities

12838275

unknown Company
🇬🇧 GB | Reg. 12838275 |

12838275 is a company registered in the United Kingdom, under 12838275. Directors include MR LOUIS SOTIRIOU LOIZOU. Sole shareholder is MR LOUIS SOTIRIOU LOIZOU. Associated with 2 related entities, including 12843789 and ZENITH EMPIRE LIMITED. 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 12838275

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 12843789
🇬🇧 ZENITH EMPIRE LIMITED suspended
Save entities, get alerts on changes, API access Sign up free