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Entities
01691197
unknown
Company
🇬🇧
GB
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Reg. 01691197
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01691197 is a company registered in the United Kingdom, under 01691197. Directors include MR TIMOTHY DAVID WINGHAM, ALTONA RASSIAS, and MR NIKOLAOS IOANNIS RASSIAS. Sole shareholder is Mr Nicolaos Rassias. Associated with 8 related entities, including 01156670, 05263569, and 02924807. 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
01691197
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY DAVID WINGHAM
SECRETARY
person
ALTONA RASSIAS
DIRECTOR
person
MR NIKOLAOS IOANNIS RASSIAS
DIRECTOR
person
Mr Nicolaos Rassias
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.