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Entities
03005698
unknown
Company
🇬🇧
GB
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Reg. 03005698
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03005698 is a company registered in the United Kingdom, under 03005698. Directors include MISS YIANOULLA NEOPHYTOU and MRS HAROULLA NEOPHYTOU. Associated with 7 related entities, including 21 HASLEMERE ROAD LIMITED, MONUMENTAL CONSTRUCTION LTD, and YAN NEO LTD. 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
03005698
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS YIANOULLA NEOPHYTOU
SECRETARY
DIRECTOR
person
MRS HAROULLA NEOPHYTOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.