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Entities
01780309
unknown
Company
🇬🇧
GB
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Reg. 01780309
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01780309 is a company registered in the United Kingdom, under 01780309. Directors include MR MICHAEL LEIGH DINER and CHRISTAKIS PANAYI. Associated with 20 related entities, including 04057299, 02755772, and 08605400. 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
01780309
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
DIRECTOR
person
CHRISTAKIS PANAYI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.