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12871868

unknown Company
🇬🇧 GB | Reg. 12871868 |

12871868 is a company registered in the United Kingdom, under 12871868. Directors include MR ALEXANDROS NASSUPHIS and MRS ANDREA JANET NASSUPHIS. Shareholders include MR ALEXANDROS NASSUPHIS and Mr Nicholas Ioannis Nassuphis, and 2 others. Associated with 5 related entities, including AIGRETTE FINANCING LIMITED, KANTHAROS LIMITED, and 08465782. 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 12871868

Signal Intelligence

verified

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

Key Management & Controllers

person MR ALEXANDROS NASSUPHIS
DIRECTOR SHAREHOLDER
person MRS ANDREA JANET NASSUPHIS
DIRECTOR SHAREHOLDER
person Mr Nicholas Ioannis Nassuphis
25-50% SHAREHOLDER
person Miss Sophia Alexandra Nassuphis
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 AIGRETTE FINANCING LIMITED
🇬🇧 KANTHAROS LIMITED
🇬🇧 08465782
🇬🇧 OSPREY HOLDCO LIMITED
🇬🇧 ANGLIAN WATER SERVICES LIMITED
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