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Entities
01655505
unknown
Company
🇬🇧
GB
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Reg. 01655505
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01655505 is a company registered in the United Kingdom, under 01655505. Directors include MR MICHAEL LEIGH DINER and CHRISTAKIS PANAYI. Associated with 20 related entities, including 04057299, 02755772, and 01780309. 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
01655505
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL LEIGH DINER
SECRETARY
person
MR MICHAEL LEIGH DINER
DIRECTOR
person
CHRISTAKIS PANAYI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.