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Entities
MR THEODOROS CONSTANTI
unknown
Individual
MR THEODOROS CONSTANTI is an individual. Holds positions at 7 companies, including PROGRESSION ACADEMY OF CHIEF EXECUTIVES LTD, 10974796, MARBLE PROPERTY INVESTMENTS LTD, LORELLI LIMITED, SIENNAGEORGIE LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PROGRESSION ACADEMY OF CHIEF EXECUTIVES LTD
SHAREHOLDER
🇬🇧 10974796
SHAREHOLDER
🇬🇧 MARBLE PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 LORELLI LIMITED
SHAREHOLDER
🇬🇧 SIENNAGEORGIE LIMITED
SHAREHOLDER
🇬🇧 TMG GLOBAL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MARBLE PROPERTY INVESTMENTS LTD
DIRECTOR
🇬🇧 BEAN BROS EST 2022 LIMITED
DIRECTOR
🇬🇧 TMG GLOBAL INVESTMENTS LIMITED
DIRECTOR