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01724400

unknown Company
🇬🇧 GB | Reg. 01724400 |

01724400 is a company registered in the United Kingdom, under 01724400. Directors include CAPTIAN NIGEL ALAN DAVIES WILSON. Shareholders include Giorgos Achilles Fraghistas and Nigel Alan Davies Wilson, and 1 other. Associated with 1 related entity, including OCEANIC INVESTMENT MANAGEMENT LIMITED. 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 01724400

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person CAPTIAN NIGEL ALAN DAVIES WILSON
DIRECTOR
person Giorgos Achilles Fraghistas
25-50% SHAREHOLDER
person Nigel Alan Davies Wilson
SHAREHOLDER
person PETROS MICHAEL POULMENTIS
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 OCEANIC INVESTMENT MANAGEMENT LIMITED
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