arrow_back
Entities
02328349
unknown
Company
🇬🇧
GB
|
Reg. 02328349
|
02328349 is a company registered in the United Kingdom, under 02328349. Directors include MR CHRISTOS TSENTAS and KYPROS TSENTAS. Associated with 6 related entities, including 36 MONTAGU SQUARE LIMITED, 03123987, and MYRIDES HOLDINGS 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
02328349
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHRISTOS TSENTAS
DIRECTOR
person
MR COSTAS TSENTAS
DIRECTOR
person
KYPROS TSENTAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.