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FC029964

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. FC029964 |

FC029964 is a company registered in the United Kingdom, under FC029964. Directors include CMK MANAGEMENT LIMITED, COL SECRETARIES LIMITED, and CHRISTAKIS KLERIDES, and 3 others. Associated with 20 related entities, including CROSS FT LIMITED, NI070142, and GAVINARIA INVESTMENTS 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 FC029964

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¨πŸ‡Ύ CMK MANAGEMENT LIMITED
SECRETARY
COL SECRETARIES LIMITED
SECRETARY
person CHRISTAKIS KLERIDES
DIRECTOR
person HARRY KLERIDES
DIRECTOR
person MARK KLERIDES
DIRECTOR
person MR PATRICK JOSEPH MCGIBBON
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ CROSS FT LIMITED
πŸ‡¬πŸ‡§ NI070142
πŸ‡¨πŸ‡Ύ GAVINARIA INVESTMENTS LTD dissolved
πŸ‡¬πŸ‡§ HINCH WHISKEY COMPANY LIMITED
πŸ‡¬πŸ‡§ NINTH WAVE GIN COMPANY LIMITED
πŸ‡¬πŸ‡§ HINCH DISTILLERY LIMITED
πŸ‡¬πŸ‡§ HINCH DISTILLERY HOLDINGS LIMITED
πŸ‡¬πŸ‡§ FC031474
πŸ‡¬πŸ‡§ SCDLLP LOT NO.9 LTD
πŸ‡¨πŸ‡Ύ REKISHI HOLDINGS CORPORATION LTD
πŸ‡¬πŸ‡§ CROSS FAMILY GROUP HOLDINGS LIMITED
πŸ‡¨πŸ‡Ύ DELTA PRINT AND PACKAGING (CYPRUS) LIMITED dissolved
πŸ‡¨πŸ‡Ύ TALYNE COMPANY LIMITED
πŸ‡¬πŸ‡§ 06619024
πŸ‡¬πŸ‡§ FC029250
πŸ‡¨πŸ‡Ύ SNOBARTO LTD dissolved
πŸ‡¬πŸ‡§ NI031455
πŸ‡¨πŸ‡Ύ ΙΩΑΝΝΗΣ ΞΞ™ΞšΞŸΞ›Ξ‘Ξ™Ξ”Ξ—Ξ£ & ΣΙΑ dissolved
πŸ‡¨πŸ‡Ύ AURIOL SERVICES LIMITED dissolved
πŸ‡¨πŸ‡Ύ R.N.W. CORPORATE TRAVEL SERVICES LTD dissolved
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