arrow_back
Entities
01349149
unknown
Company
🇬🇧
GB
|
Reg. 01349149
|
01349149 is a company registered in the United Kingdom, under 01349149. Directors include MR SERGHIOS ELIA, MRS STAUROULLA ELIA, and MR ANTONAKIS NEOPHYTOU, and 1 other. Associated with 2 related entities, including 02932877 and 02919079. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01349149
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SERGHIOS ELIA
SECRETARY
DIRECTOR
person
MRS STAUROULLA ELIA
DIRECTOR
person
MR ANTONAKIS NEOPHYTOU
DIRECTOR
person
MRS CHRYSTALLA NEOPHYTOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.