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Entities
01096531
unknown
Company
🇬🇧
GB
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Reg. 01096531
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01096531 is a company registered in the United Kingdom, under 01096531. Directors include MR PANAYIOTIS STAVROU, MR KYRIACOS PANAYIOTOU, and TONI PANAYIOTOU. Associated with 20 related entities, including BROOK POINT PROPERTIES LIMITED, SOLAR HOUSE ESTATES LIMITED, and EUROCREST SUB7 LTD. 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
01096531
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANAYIOTIS STAVROU
SECRETARY
DIRECTOR
person
MR KYRIACOS PANAYIOTOU
DIRECTOR
person
TONI PANAYIOTOU
DIRECTOR
person
MR CHRISTOPHER STAVROU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.