arrow_back Entities

02730509

unknown Company
🇬🇧 GB | Reg. 02730509 |

02730509 is a company registered in the United Kingdom, under 02730509. Directors include GEORGE ACHILLEAS DIAMANTARAS and CONSTANTINE KAZANTZIDIS. Associated with 2 related entities, including 03679008 and 05271586. 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 02730509

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person GEORGE ACHILLEAS DIAMANTARAS
SECRETARY
person CONSTANTINE KAZANTZIDIS
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03679008
🇬🇧 05271586
Save entities, get alerts on changes, API access Sign up free