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Entities
13902514
unknown
Company
🇬🇧
GB
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Reg. 13902514
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13902514 is a company registered in the United Kingdom, under 13902514. Directors include MR ARISTOS DEMETRIOU. Shareholders include DEMETRIOU GROUP LIMITED and CHRISTOPHER ROASE, and 1 other. Associated with 4 related entities, including DEMETRIOU FUTURES TRADING LIMITED, DEMETRIOU PROPERTY & ASSET MANAGEMENT LIMITED, and WALTON BEACH HUTS 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
13902514
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARISTOS DEMETRIOU
DIRECTOR
25-50%
SHAREHOLDER
person
CHRISTOPHER ROASE
25-50%
SHAREHOLDER
person
Paul Commins
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.