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Entities
13251184
unknown
Company
🇬🇧
GB
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Reg. 13251184
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13251184 is a company registered in the United Kingdom, under 13251184. Directors include NIKKI PHILIPPOU and MR RAPHAEL PHILIPPOU. Shareholders include MR RAPHAEL PHILIPPOU and NIKKI PHILIPPOU. Associated with 8 related entities, including 12234982, 12357063, and 10416080. 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
13251184
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIKKI PHILIPPOU
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAPHAEL PHILIPPOU
DIRECTOR
person
MR RAPHAEL PHILIPPOU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.