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Entities
13816265
unknown
Company
🇬🇧
GB
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Reg. 13816265
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13816265 is a company registered in the United Kingdom, under 13816265. Directors include MODE LOGISTICS LIMITED and MR NICHOLAS EMANUEL STAVRAKAKIS. Sole shareholder is MODE LOGISTICS LIMITED. Associated with 2 related entities, including HIGH FIVE DISTRIBUTION LTD and VALORI CAPITAL LTD. 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
13816265
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.