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Entities
13530881
unknown
Company
🇬🇧
GB
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Reg. 13530881
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13530881 is a company registered in the United Kingdom, under 13530881. Directors include SOTERAKIS MICHAEL and MR SOTERAKIS MICHAEL. Sole shareholder is MR SOTERAKIS MICHAEL. Associated with 14 related entities, including 03821693, 11741280, and COMVENTURE LIMITED. 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
13530881
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SOTERAKIS MICHAEL
SECRETARY
person
MR SOTERAKIS MICHAEL
DIRECTOR
person
MR SOTERAKIS MICHAEL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.