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Entities
01907945
unknown
Company
🇬🇧
GB
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Reg. 01907945
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01907945 is a company registered in the United Kingdom, under 01907945. Directors include MR TASSOS ANASTASI and MR HARRY HAJIPAPAS. Associated with 10 related entities, including ARUSHA ENTERPRISES LTD, CYPLON TRAVEL LIMITED, and BOMBUERA ESTATES 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
01907945
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TASSOS ANASTASI
SECRETARY
DIRECTOR
person
MR HARRY HAJIPAPAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.