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Entities
02404054
unknown
Company
🇬🇧
GB
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Reg. 02404054
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02404054 is a company registered in the United Kingdom, under 02404054. Directors include DIONYSIOS KAIMAKAMIS and NICOS KAIMAKAMIS. Associated with 6 related entities, including 02658428, 03115969, and 03123987. 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
02404054
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIONYSIOS KAIMAKAMIS
SECRETARY
person
NICOS KAIMAKAMIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.