arrow_back
Entities
01994554
unknown
Company
π¬π§
GB
|
Reg. 01994554
|
01994554 is a company registered in the United Kingdom, under 01994554. Directors include INTERLUX NOMINEES LTD and ILIAS EFESSIOS. Associated with 5 related entities, including 02400751, 01479777, and 01760795. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01994554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ILIAS EFESSIOS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.