arrow_back
Entities
02198630
unknown
Company
🇬🇧
GB
|
Reg. 02198630
|
02198630 is a company registered in the United Kingdom, under 02198630. Directors include MR NEOPHITOS NEOPHYTOU. Sole shareholder is MR NEOPHITOS NEOPHYTOU. Associated with 20 related entities, including 04334616, 07315195, and DESIGN VENTURES HIGHGATE LIMITED. 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
02198630
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEOPHITOS NEOPHYTOU
SECRETARY
DIRECTOR
person
MR NEOPHITOS NEOPHYTOU
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.