arrow_back
Entities
03118004
unknown
Company
🇬🇧
GB
|
Reg. 03118004
|
03118004 is a company registered in the United Kingdom, under 03118004. Directors include SAVAS NEARCHOU, MRS CHRISTINA MARTA NEARCHOU, and MR NICHOLAS SAVAS NEARCHOU. Associated with 5 related entities, including 05277000, 06039582, and LAVENDER HOUSE (ELMS ROAD) MANAGEMENT LIMITED. 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
03118004
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAVAS NEARCHOU
SECRETARY
person
MRS CHRISTINA MARTA NEARCHOU
DIRECTOR
person
MR NICHOLAS SAVAS NEARCHOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.