KHARROUBA COPPER LONDON LTD
KHARROUBA COPPER LONDON LTD is a private limited company registered in the United Kingdom, under 13309531, incorporated on 1 April 2021. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 5 years. Registered office address: SW1Y 6LX London, the United Kingdom. Directors include MS AMY ANGELA FOLKES. Sole shareholder is MR EMMANOUIL VAINDIRLIS. Associated with 16 related entities, including ALPHAFOX INVESTMENTS LTD, 09124115, and MEDICORE DIAGNOSTICS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
50 JERMYN STREET
SW1Y 6LX LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-13 | DIRECTOR ADDED | Amy Angela Folkes (director) |
| 2026-04-13 | DIRECTOR ADDED | Amy Angela Folkes (director) |
Source Records (1)
| companieshouse | 13309531 | 2026-06-01 | open_in_new |