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Entities
15406695
unknown
Company
🇬🇧
GB
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Reg. 15406695
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15406695 is a company registered in the United Kingdom, under 15406695. Directors include MR SANZHAR ABISHEV, MR ANDREW DANIEL ELEFTHERIOU, and MR HECTOR IOANNIDES. Shareholders include MR HECTOR IOANNIDES and MR ANDREW DANIEL ELEFTHERIOU. Associated with 4 related entities, including TITAN AF ENTERPRISES LTD, THOROUGHBRED CARS LIMITED, and PHOENIX TERRA FIRMA 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
15406695
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANZHAR ABISHEV
DIRECTOR
person
MR ANDREW DANIEL ELEFTHERIOU
25-50%
DIRECTOR
SHAREHOLDER
person
MR HECTOR IOANNIDES
DIRECTOR
person
MR HECTOR IOANNIDES
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.