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Entities
13974600
unknown
Company
π¬π§
GB
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Reg. 13974600
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13974600 is a company registered in the United Kingdom, under 13974600. Directors include MR CHRISTOS DIMITRIADIS. Shareholders include MR CHRISTOS DIMITRIADIS and Mr Ahmed Tayane, and 2 others. Associated with 20 related entities, including 13876438, CUBIC (LEEDS) LIMITED, and CHAPEL WALK CITY CENTRE 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
13974600
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHRISTOS DIMITRIADIS
DIRECTOR
person
MR CHRISTOS DIMITRIADIS
SHAREHOLDER
person
Mr Ahmed Tayane
SHAREHOLDER
person
Tamas Mark
SHAREHOLDER
person
MR DENIS SAMUEL LAVRUT
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.