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Entities
13576506
unknown
Company
🇬🇧
GB
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Reg. 13576506
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13576506 is a company registered in the United Kingdom, under 13576506. Directors include MS ANNA CARDONA and MR RIGAS PERIKLIS MALAMOUTSIS. Shareholders include MR RIGAS PERIKLIS MALAMOUTSIS and Mrs Anna Marie Cardona. Associated with 4 related entities, including KNEJNA LTD, VERTE LTD, and 09302897. 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
13576506
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ANNA CARDONA
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Anna Marie Cardona
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.