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Entities
13349374
unknown
Company
🇬🇧
GB
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Reg. 13349374
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13349374 is a company registered in the United Kingdom, under 13349374. Directors include MR MENG GAO, MR GEORGIOS KOUTSAKIS, and MR JAMES ANDREW THOMAS WILLIAMSON. Shareholders include MR GEORGIOS KOUTSAKIS and YON INVESTMENTS LIMITED. Associated with 17 related entities, including FAWLTY VENTURES LIMITED, 10284042, and 09469401. 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
13349374
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MENG GAO
DIRECTOR
person
MR GEORGIOS KOUTSAKIS
DIRECTOR
DIRECTOR
person
MR GEORGIOS KOUTSAKIS
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.