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Entities
12843789
unknown
Company
π¬π§
GB
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Reg. 12843789
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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
person
MR HISHAM KAMAL KHALIFA
DIRECTOR
person
MR LOUIS SOTIRIOU LOIZOU
DIRECTOR
π¬π§
OLYMPIA HOLDINGS LIMITED
25-50%
SHAREHOLDER
π¬π§
PYRAMID HOLDINGS LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.