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Entities
ANTONIS THEORI
unknown
Individual
ANTONIS THEORI is an individual. Holds positions at UK Company [OC416195], HARDINGE SHADWELL LTD, CASSACO INVESTMENTS LIMITED, CASSACO AFFORDABLE HOMES LIMITED, and UK Company [OC416199].
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 UK Company [OC416195]
SHAREHOLDER
🇬🇧 HARDINGE SHADWELL LTD
SHAREHOLDER
🇬🇧 CASSACO INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 CASSACO AFFORDABLE HOMES LIMITED
SHAREHOLDER
🇬🇧 UK Company [OC416199]
SHAREHOLDER
🇬🇧 UK Company [OC416195]
PARTNER
🇬🇧 UK Company [OC416199]
PARTNER