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Entities
14251628
unknown
Company
🇬🇧
GB
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Reg. 14251628
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14251628 is a company registered in the United Kingdom, under 14251628. Directors include DR KONSTANTINOS BALASKAS, DR. MUHAMMAD ISMAIL MOGHUL, and DR. NIKOLAS PONTIKOS, and 1 other. Shareholders include DR KONSTANTINOS BALASKAS and DR PETER BENJAMIN MICHAEL THOMAS, and 3 others. Associated with 11 related entities, including PRINCE EDWARD MANSIONS LIMITED, PRINCE EDWARD MANSIONS (FREEHOLD) LIMITED, and CASCADER 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
14251628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR KONSTANTINOS BALASKAS
25-50%
DIRECTOR
SHAREHOLDER
person
DR. MUHAMMAD ISMAIL MOGHUL
DIRECTOR
SHAREHOLDER
person
DR. NIKOLAS PONTIKOS
DIRECTOR
SHAREHOLDER
person
DR. SIMON NICHOLAS RODNEY
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.