arrow_back
Entities
02129635
unknown
Company
🇬🇧
GB
|
Reg. 02129635
|
02129635 is a company registered in the United Kingdom, under 02129635. Directors include MRS STAVROULLA PANAYI and MR CHRISTO PANAYI. Associated with 1 related entity, including 02782964. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02129635
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS STAVROULLA PANAYI
SECRETARY
DIRECTOR
person
MR CHRISTO PANAYI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.