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Entities
15314615
unknown
Company
π¬π§
GB
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Reg. 15314615
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15314615 is a company registered in the United Kingdom, under 15314615. Directors include MR NICK CHRISTOU, MR NTINOS GEORGIOU KARIS, and MR EUGENE PARETE. Shareholders include MR EUGENE PARETE and SRA ESTATES LIMITED, and 1 other. Associated with 20 related entities, including 10369526, KARIS LEGAL SERVICES LTD, and 01603974. 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
15314615
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICK CHRISTOU
DIRECTOR
person
MR NTINOS GEORGIOU KARIS
DIRECTOR
person
MR EUGENE PARETE
25-50%
DIRECTOR
SHAREHOLDER
π¬π§
SRA ESTATES LIMITED
25-50%
SHAREHOLDER
π¬π§
T & M TIMINI DEVELOPMENTS LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.