arrow_back
Entities
12964480
unknown
Company
🇬🇧
GB
|
Reg. 12964480
|
12964480 is a company registered in the United Kingdom, under 12964480. Directors include MR ANURAAG BADOLA and MR GEORGE PANAYIOTOU. Shareholders include DMA CAPITAL LIMITED and MR ANURAAG BADOLA, and 1 other. Associated with 20 related entities, including HIMEROS LTD, 12674735, and PANACAP 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
12964480
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANURAAG BADOLA
DIRECTOR
person
MR GEORGE PANAYIOTOU
DIRECTOR
25-50%
SHAREHOLDER
person
MR ANURAAG BADOLA
25-50%
SHAREHOLDER
person
MR GEORGE PANAYIOTOU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.