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Entities
01963375
unknown
Company
🇬🇧
GB
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Reg. 01963375
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01963375 is a company registered in the United Kingdom, under 01963375. Directors include LORRAINE LESLEY DIAS, MR DANIEL MARK DIAS, and STAVRAKIS IOANNOU. Associated with 16 related entities, including 05521746, MARLOW WORKSHOPS LLP, and 07299718. 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
01963375
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LORRAINE LESLEY DIAS
SECRETARY
person
MR DANIEL MARK DIAS
DIRECTOR
person
STAVRAKIS IOANNOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.