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Entities
02670512
unknown
Company
🇬🇧
GB
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Reg. 02670512
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02670512 is a company registered in the United Kingdom, under 02670512. Directors include MR DASSOS PANAYI. Associated with 11 related entities, including 03228746, 03155940, and 07804191. 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
02670512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DASSOS PANAYI
SECRETARY
person
MR PANICOS PANAYI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.