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Entities
03016869
unknown
Company
🇬🇧
GB
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Reg. 03016869
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03016869 is a company registered in the United Kingdom, under 03016869. Directors include MARIA DOUKANARIS and MR SOTIRIS DOUKANARIS. Associated with 2 related entities, including 06248218 and 06710679. 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
03016869
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARIA DOUKANARIS
SECRETARY
person
MR SOTIRIS DOUKANARIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.