arrow_back Entities

02964501

unknown Company
🇬🇧 GB | Reg. 02964501 |

02964501 is a company registered in the United Kingdom, under 02964501. Directors include ANTHONY PAPHITIS and KOULLA GERASIMOU. Associated with 1 related entity, including 03138922. 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 02964501

Signal Intelligence

verified

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

Key Management & Controllers

person ANTHONY PAPHITIS
SECRETARY DIRECTOR
person KOULLA GERASIMOU
DIRECTOR

Associated Entities

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

🇬🇧 03138922
Save entities, get alerts on changes, API access Sign up free