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Entities
02213958
unknown
Company
🇬🇧
GB
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Reg. 02213958
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02213958 is a company registered in the United Kingdom, under 02213958. Directors include MS CHRISTINA VARNAVIDES and ANDREAS MOUSICOS. Associated with 5 related entities, including DANIELLA PROPERTIES LIMITED, 04711360, and 07897062. 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
02213958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS CHRISTINA VARNAVIDES
SECRETARY
person
ANDREAS MOUSICOS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.