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Entities
02499299
unknown
Company
🇬🇧
GB
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Reg. 02499299
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02499299 is a company registered in the United Kingdom, under 02499299. Directors include MR PETER PANAYI and MRS NEFELI PANAYI. Associated with 7 related entities, including 04955861, 04673838, and 03461335. 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
02499299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER PANAYI
SECRETARY
person
MRS NEFELI PANAYI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.