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Entities
12992232
unknown
Company
🇬🇧
GB
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Reg. 12992232
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12992232 is a company registered in the United Kingdom, under 12992232. Directors include MR PHAEDON GEORGE CHRISTODOULOU, MR AL-FARES AHMED EDRES, and MR PERPARIM RAMA. Shareholders include 4MA LIMITED and Infinity Valere Limited. Associated with 19 related entities, including INFINITY HOMES AND DEVELOPMENTS LTD, 07179683, and 12808248. 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
12992232
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR AL-FARES AHMED EDRES
DIRECTOR
person
MR PERPARIM RAMA
DIRECTOR
🇬🇧
4MA LIMITED
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.