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Entities
03128014
unknown
Company
🇬🇧
GB
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Reg. 03128014
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03128014 is a company registered in the United Kingdom, under 03128014. Directors include MR OURANIOS YIASSOUMIS and MR JAMSHID SIABI. Associated with 17 related entities, including 03699870, 04293549, and VICTORIAN COURT MANAGEMENT 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
03128014
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OURANIOS YIASSOUMIS
SECRETARY
DIRECTOR
person
MR JAMSHID SIABI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.