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Entities
02308964
unknown
Company
🇬🇧
GB
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Reg. 02308964
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02308964 is a company registered in the United Kingdom, under 02308964. Directors include EVARISTOS MODINO, ALEXANDROS ALEXANDROU, and MR SPYROS ORPHANIDES. Associated with 4 related entities, including 02957927, 02947917, and 03125983. 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
02308964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
EVARISTOS MODINO
SECRETARY
DIRECTOR
person
ALEXANDROS ALEXANDROU
DIRECTOR
person
MR SPYROS ORPHANIDES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.