MR PERICLES ELIAS SOPHOS

unknown Individual

MR PERICLES ELIAS SOPHOS is an individual. Holds positions at 10 companies, including THUNDERCLOUD PROPERTIES LIMITED, P & D HOLDINGS GROUP LIMITED, PERFORMANCE PROPERTIES SOURCING LTD, 07930542, DAINFERN PROPERTY GROUP LTD, and 5 others.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 THUNDERCLOUD PROPERTIES LIMITED SHAREHOLDER

🇬🇧 P & D HOLDINGS GROUP LIMITED SHAREHOLDER

🇬🇧 PERFORMANCE PROPERTIES SOURCING LTD SHAREHOLDER

🇬🇧 07930542 SHAREHOLDER

🇬🇧 DAINFERN PROPERTY GROUP LTD SHAREHOLDER

🇬🇧 13304559 SHAREHOLDER

🇬🇧 12588638 SHAREHOLDER

🇬🇧 05415748 DIRECTOR

🇬🇧 05634992 DIRECTOR

🇬🇧 07930542 DIRECTOR

🇬🇧 PERFORMANCE PROPERTIES SOURCING LTD DIRECTOR

🇬🇧 DAINFERN PROPERTY GROUP LTD DIRECTOR

🇬🇧 THUNDERCLOUD PROPERTIES LIMITED DIRECTOR

🇬🇧 12588638 DIRECTOR

🇬🇧 LEARN ALL ABOUT PROPERTY LTD DIRECTOR

🇬🇧 P & D HOLDINGS GROUP LIMITED DIRECTOR

🇬🇧 05634992 SECRETARY