arrow_back
Entities
03066076
unknown
Company
🇬🇧
GB
|
Reg. 03066076
|
03066076 is a company registered in the United Kingdom, under 03066076. Directors include MRS EVTHIMIA NICOLAOU and NICOLAS NICOLAOU. Associated with 3 related entities, including 02760344, 02705985, and 02989057. 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
03066076
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS EVTHIMIA NICOLAOU
SECRETARY
person
NICOLAS NICOLAOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.