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Entities
12984910
unknown
Company
🇬🇧
GB
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Reg. 12984910
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12984910 is a company registered in the United Kingdom, under 12984910. Directors include GREGORY CONSTANTINE GEORGHIOU, MR DEMETRIOS PALIOURAS, and MR DAVID BRIAN PARKER, and 1 other. Sole shareholder is ARCO DEVELOPMENTS LIMITED. Associated with 20 related entities, including 10369526, 11567309, and FOUNTAIN WGC HOMES LTD. 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
12984910
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR DEMETRIOS PALIOURAS
DIRECTOR
person
MR DAVID BRIAN PARKER
DIRECTOR
person
MR TERRY THEODOROU
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.