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Entities
01787700
unknown
Company
🇬🇧
GB
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Reg. 01787700
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01787700 is a company registered in the United Kingdom, under 01787700. Directors include KATE LINDA PANAYI, MR ANDREW PANAYI, and CHARALAMBOS PSIMOLOPHITIS, and 2 others. Associated with 3 related entities, including 04310638, 03880531, and 03225947. 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
01787700
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KATE LINDA PANAYI
SECRETARY
person
MR ANDREW PANAYI
DIRECTOR
person
CHARALAMBOS PSIMOLOPHITIS
DIRECTOR
person
EVELTHON PSIMOLOPHITIS
DIRECTOR
person
PASCHALIS PSIMOLOPHITIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.