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Entities
13530111
unknown
Company
🇬🇧
GB
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Reg. 13530111
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13530111 is a company registered in the United Kingdom, under 13530111. Directors include MR ANTONIS THEORI and MRS KYRIAKOULLA THEORI. Shareholders include MR ANTONIS THEORI and MRS KYRIAKOULLA THEORI. Associated with 20 related entities, including IOSEPH COMMERCIAL LIMITED, BERNARD HAINULT LTD, and OC325439. 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
13530111
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTONIS THEORI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS KYRIAKOULLA THEORI
DIRECTOR
person
MRS KYRIAKOULLA THEORI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.