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Entities
03101067
unknown
Company
🇬🇧
GB
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Reg. 03101067
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03101067 is a company registered in the United Kingdom, under 03101067. Directors include MR CONSTANTINE CAPSALIS and ANNA CAPSALIS. Associated with 10 related entities, including 05726768, OLIVEGROVE HOLDINGS LIMITED, and OLIVEGROVE INVESTMENTS LIMITED. 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
03101067
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CONSTANTINE CAPSALIS
SECRETARY
person
ANNA CAPSALIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.