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Entities
02080965
unknown
Company
🇬🇧
GB
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Reg. 02080965
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02080965 is a company registered in the United Kingdom, under 02080965. Directors include MRS EVIE NICOLAIDES and MR MICHAEL ANGELO NICOLAIDES. Sole shareholder is Mr Michael Angelo Nocolaides. Associated with 5 related entities, including 03712280, 03712278, and 03712976. 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
02080965
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS EVIE NICOLAIDES
SECRETARY
person
MR MICHAEL ANGELO NICOLAIDES
DIRECTOR
person
Mr Michael Angelo Nocolaides
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.