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12843789

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12843789 |

12843789 is a company registered in the United Kingdom, under 12843789. Directors include MR HISHAM KAMAL KHALIFA and MR LOUIS SOTIRIOU LOIZOU. Shareholders include OLYMPIA HOLDINGS LIMITED and PYRAMID HOLDINGS LIMITED. Associated with 6 related entities, including D R GROUNDWORKS LTD, 12838358, and 12838275. 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 12843789

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ OLYMPIA HOLDINGS LIMITED
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ PYRAMID HOLDINGS LIMITED
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ D R GROUNDWORKS LTD
πŸ‡¬πŸ‡§ 12838358
πŸ‡¬πŸ‡§ 12838275
πŸ‡¬πŸ‡§ ZENITH EMPIRE LIMITED suspended
πŸ‡¬πŸ‡§ 03764367
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