arrow_back
Entities
MR MICHAEL ELEFTHERIOU
unknown
Individual
MR MICHAEL ELEFTHERIOU is an individual. Holds positions at 11 companies, including CRISPY COD HAYDOCK LIMITED, HAMBERTON 3 LIMITED, TANO REAL ESTATE LIMITED, HAMBERTON 2 LIMITED, GM INVESTMENTS LIVERPOOL LIMITED, and 6 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CRISPY COD HAYDOCK LIMITED
SHAREHOLDER
π¬π§ HAMBERTON 3 LIMITED
SHAREHOLDER
π¬π§ TANO REAL ESTATE LIMITED
SHAREHOLDER
π¬π§ HAMBERTON 2 LIMITED
SHAREHOLDER
π¬π§ GM INVESTMENTS LIVERPOOL LIMITED
SHAREHOLDER
π¬π§ GM ESTATES 2 LIMITED
SHAREHOLDER
π¬π§ CLOVER ESTATES LTD
SHAREHOLDER
π¬π§ HAMBERTON LIMITED
SHAREHOLDER
π¬π§ PERRITON LIMITED
SHAREHOLDER
π¬π§ OCTEN LIMITED
SHAREHOLDER
π¬π§ HAMBERTON 5 LIMITED
SHAREHOLDER
π¬π§ HAMBERTON 5 LIMITED
DIRECTOR