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Entities
MR ANTONIS THEORI
unknown
Individual
MR ANTONIS THEORI is an individual. Holds positions at 11 companies, including ALYSSA TRADING HOLDINGS LIMITED, HEMPSTEAD HOUSE LIMITED, 653 LEYTON LTD, LEYTON PROPERTY HOLDINGS LTD, TONAKIS LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ALYSSA TRADING HOLDINGS LIMITED
DIRECTOR
🇬🇧 HEMPSTEAD HOUSE LIMITED
DIRECTOR
🇬🇧 653 LEYTON LTD
DIRECTOR
🇬🇧 LEYTON PROPERTY HOLDINGS LTD
DIRECTOR
🇬🇧 TONAKIS LTD
DIRECTOR
🇬🇧 GOODMAYES (LONDON) LTD
DIRECTOR
🇬🇧 PARALLEL HOUSE LONDON LIMITED
DIRECTOR
🇬🇧 12306380
DIRECTOR
🇬🇧 SOUTHBURY ENFIELD LTD
DIRECTOR