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Entities
02408790
unknown
Company
🇬🇧
GB
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Reg. 02408790
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02408790 is a company registered in the United Kingdom, under 02408790. Directors include MRS TINA FRANCES TOLIAS and MR PANTELIS EPAMINONDAS TOLIAS. Associated with 15 related entities, including 10689873, 03513538, and UNKNOWN LTD. 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
02408790
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TINA FRANCES TOLIAS
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.