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Entities
02297149
unknown
Company
🇬🇧
GB
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Reg. 02297149
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02297149 is a company registered in the United Kingdom, under 02297149. Directors include MRS ANDROULA PANAYI, MR ANASTASIS NICOLAON, and MR ANDREW COSTI PANAYI. Associated with 9 related entities, including LOUISIANA USA LTD, FARRINGDON INVESTMENTS 2019 LTD, and PLOUGHCANE (UK) LLP. 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
02297149
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANDROULA PANAYI
SECRETARY
person
MR ANASTASIS NICOLAON
DIRECTOR
person
MR ANDREW COSTI PANAYI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.