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Entities
01855019
unknown
Company
🇬🇧
GB
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Reg. 01855019
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01855019 is a company registered in the United Kingdom, under 01855019. Directors include MR CONSTANTINE KORKODILOS and MR RAJEEV SANTHIAPILLAI ADRIAN. Sole shareholder is ABC INTERNATIONAL BANK PLC. Associated with 7 related entities, including ARAB BANKERS ASSOCIATION, 05329501, and ABCINT NOMINEES 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
01855019
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.