arrow_back
Entities
02930723
unknown
Company
🇬🇧
GB
|
Reg. 02930723
|
02930723 is a company registered in the United Kingdom, under 02930723. Directors include ANNA PANAYIOTOPOULOS and MR ARIS LEONIDA CHARALAMBIDES. Associated with 4 related entities, including A L CHARLES LIMITED, 06344468, and KALAHARI CROSSING LIMITED. 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
02930723
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANNA PANAYIOTOPOULOS
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.