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Entities
02788435
unknown
Company
🇬🇧
GB
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Reg. 02788435
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02788435 is a company registered in the United Kingdom, under 02788435. Directors include CK NOMINEES LIMITED and MR ANTHONY ANDREAS MONIAKIS. Associated with 19 related entities, including 02816917, 02997486, and 02873640. 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
02788435
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ANTHONY ANDREAS MONIAKIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.