arrow_back
Entities
03039999
unknown
Company
🇬🇧
GB
|
Reg. 03039999
|
03039999 is a company registered in the United Kingdom, under 03039999. Directors include GOULA THEODOROU and MR PANAYIOTIS CHRISTOU. Associated with 9 related entities, including 05803927, 05169982, and 04135567. 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
03039999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GOULA THEODOROU
SECRETARY
person
MR PANAYIOTIS CHRISTOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.