UNITED DISTILLERS P.L.C.
Registration number AE512 · Cyprus
UNITED DISTILLERS P.L.C. is an active overseas company registered in Cyprus, incorporated in 1987 (about 38 years ago). It has 10 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1987-09-09
- Type
- Overseas company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 2, Flat 206,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JOHN O DONOGHUE authorised
- ANTHONY ARMITAGE GREENER director
- DAVID ALLAN MACLEAN CONNELL director
- FRANCIS IAN CHAPMAN director
- GRAHAM KETTLE director
- RONALD KERR MARTIN director
- SHAUN COLEMAN DOWLING director
- SIMON PATRICK DUFFY director
- SIR NORMAN MACFARLANE director
- JOHN WILLIAM SMART secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
Screen UNITED DISTILLERS P.L.C. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for UNITED DISTILLERS P.L.C. in the app — or pull it programmatically with a free API key.