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Entities
03123987
unknown
Company
🇬🇧
GB
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Reg. 03123987
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03123987 is a company registered in the United Kingdom, under 03123987. Directors include MR COSTAS TSENTAS, DIONYSIOS KAIMAKAMIS, and NICOS KAIMAKAMIS, and 1 other. Associated with 11 related entities, including 02404054, MYRIDES HOLDINGS LIMITED, and 02328349. 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
03123987
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR COSTAS TSENTAS
SECRETARY
DIRECTOR
person
DIONYSIOS KAIMAKAMIS
DIRECTOR
person
NICOS KAIMAKAMIS
DIRECTOR
person
KYPROS TSENTAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.