arrow_back
Entities
03095969
unknown
Company
🇬🇧
GB
|
Reg. 03095969
|
03095969 is a company registered in the United Kingdom, under 03095969. Directors include TONY MINIDES and COSTAS MINIDES. Associated with 2 related entities, including 03156403 and 03860732. 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
03095969
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TONY MINIDES
SECRETARY
DIRECTOR
person
COSTAS MINIDES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.