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Entities
12925126
unknown
Company
🇬🇧
GB
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Reg. 12925126
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12925126 is a company registered in the United Kingdom, under 12925126. Directors include MR TERRY DAVID HARVEY and MR ANDREAS MOSCHOS. Shareholders include MR HARILAMPOS TEFOGLOU and MR DENIS CORNEL LONERGAN. Associated with 20 related entities, including 06686664, CORNEL PARTNERS LIMITED, and 06215229. 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
12925126
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TERRY DAVID HARVEY
DIRECTOR
person
MR ANDREAS MOSCHOS
DIRECTOR
person
MR HARILAMPOS TEFOGLOU
25-50%
SHAREHOLDER
person
MR DENIS CORNEL LONERGAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.