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Entities
01628098
unknown
Company
🇬🇧
GB
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Reg. 01628098
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01628098 is a company registered in the United Kingdom, under 01628098. Directors include EFPRAXIA VARNAVAS, GEORGE VARNAVAS, and PANAYIOTIS GEORGIOU VARNAVAS. Associated with 3 related entities, including 02067127, 03050047, and 02909838. 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
01628098
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
EFPRAXIA VARNAVAS
SECRETARY
person
GEORGE VARNAVAS
DIRECTOR
person
PANAYIOTIS GEORGIOU VARNAVAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.