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Entities
13273560
unknown
Company
🇬🇧
GB
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Reg. 13273560
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13273560 is a company registered in the United Kingdom, under 13273560. Directors include MR PARASKEVAS AVRAAM. Shareholders include MR TARIK MEHMET MEDI and MR PARASKEVAS AVRAAM. Associated with 17 related entities, including APE DEVELOPMENTS LTD, BUCKETTSLAND LTD, and ELT HEAT 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
13273560
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARASKEVAS AVRAAM
DIRECTOR
person
MR TARIK MEHMET MEDI
25-50%
SHAREHOLDER
person
MR PARASKEVAS AVRAAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.