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Entities
02799607
unknown
Company
🇬🇧
GB
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Reg. 02799607
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02799607 is a company registered in the United Kingdom, under 02799607. Directors include MR MICHALAKIS LEONIDA, MRS CHRYSTALLA LEONIDAS, and MR GEORGE LEONIDAS. Associated with 20 related entities, including 05992540, ATLANTIC LODGE (HOUSING) LIMITED, and 04375922. 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
02799607
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHALAKIS LEONIDA
SECRETARY
person
MRS CHRYSTALLA LEONIDAS
DIRECTOR
person
MR GEORGE LEONIDAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.