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Entities
03122078
unknown
Company
🇬🇧
GB
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Reg. 03122078
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03122078 is a company registered in the United Kingdom, under 03122078. Directors include YASOMATI MARIA PEFANIS and MR SOTIRIOS PEFANIS. Associated with 2 related entities, including 02596432 and SIGMA MARINE 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
03122078
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
YASOMATI MARIA PEFANIS
SECRETARY
person
MR SOTIRIOS PEFANIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.