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FOLDAFILE.COM LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2001-02-07 | Reg. 04155488 | Data as of 2026-06-01
99999 - Dormant Company

FOLDAFILE.COM LIMITED is a private limited company registered in the United Kingdom, under 04155488, incorporated on 7 February 2001. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 25 years. Registered office address: WC1X 8QT, the United Kingdom. Directors include MR PIERO THEODORE SOTERIOU. Associated with 20 related entities, including ABN HOLDINGS LIMITED, 03531608, and 01871890. 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 04155488

Registered Address

253 GRAY'S INN ROAD
LONDON
WC1X 8QT
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR PIERO THEODORE SOTERIOU
SECRETARY
person MR PIERO THEODORE SOTERIOU
DIRECTOR
person MR ROBERT YANGO SOTERIOU
DIRECTOR

Associated Entities

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

🇬🇧 ABN HOLDINGS LIMITED
🇬🇧 03531608
🇬🇧 01871890
🇬🇧 FOLDAFILE LIMITED
🇬🇧 03224831
🇬🇧 03757787
🇬🇧 03694478
🇬🇧 02818543
🇬🇧 04671990
🇬🇧 SILVERTOWN DEVELOPMENTS LIMITED
🇬🇧 04601905
🇬🇧 10326074
🇬🇧 04950917
🇬🇧 01932670
🇬🇧 BETTABOX LIMITED
🇬🇧 05948224
🇬🇧 04581978
🇬🇧 03600826
🇬🇧 10270922
🇬🇧 06381294

Source Records (1)

companieshouse 04155488 2026-06-01 open_in_new
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