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Entities
03123328
unknown
Company
🇬🇧
GB
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Reg. 03123328
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03123328 is a company registered in the United Kingdom, under 03123328. Directors include MRS EVELYN PATRICIA NICOLAOU, ANDREW GEORGE NICOLAOU, and NICHOLAS NICOLAOU, and 1 other. Associated with 14 related entities, including 03573455, 03395303, and 04639935. 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
03123328
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS EVELYN PATRICIA NICOLAOU
SECRETARY
person
ANDREW GEORGE NICOLAOU
DIRECTOR
person
NICHOLAS NICOLAOU
DIRECTOR
person
DECLAN PATRICK O'HARA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.