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Entities
OC401968
unknown
Company
🇬🇧
GB
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Reg. OC401968
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OC401968 is a company registered in the United Kingdom, under OC401968. Key management includes 2 partners: MR DEMITRIOS MICHAEL FOTI and MRS LINDA YVONNE FOTI. Sole shareholder is MR DEMITRIOS MICHAEL FOTI. Associated with 20 related entities, including 13871864, 07357819, and LINFIN PROPERTIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OC401968
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEMITRIOS MICHAEL FOTI
PARTNER
person
MRS LINDA YVONNE FOTI
PARTNER
person
MR DEMITRIOS MICHAEL FOTI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.