arrow_back
Entities
12849538
unknown
Company
🇬🇧
GB
|
Reg. 12849538
|
12849538 is a company registered in the United Kingdom, under 12849538. Directors include MR STEPHANOS HABESHIS. Sole shareholder is MR STEPHANOS HABESHIS. Associated with 2 related entities, including ZETA PROPERTY GROUP LTD and S14 PROPERTY 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
12849538
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEPHANOS HABESHIS
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.