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Entities
13399285
unknown
Company
🇬🇧
GB
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Reg. 13399285
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13399285 is a company registered in the United Kingdom, under 13399285. Directors include MR ANTONIOUS ARGYROS ARGYROU and MR PANTELIS DEMOSTHENOUS. Shareholders include MR PANTELIS DEMOSTHENOUS and MR ANTONIOUS ARGYROS ARGYROU. Associated with 7 related entities, including 08811928, ALFAECOPARTNERS LTD, and 11201143. 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
13399285
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTONIOUS ARGYROS ARGYROU
DIRECTOR
person
MR PANTELIS DEMOSTHENOUS
DIRECTOR
person
MR PANTELIS DEMOSTHENOUS
25-50%
SHAREHOLDER
person
MR ANTONIOUS ARGYROS ARGYROU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.