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Entities
03134138
unknown
Company
🇬🇧
GB
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Reg. 03134138
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03134138 is a company registered in the United Kingdom, under 03134138. Directors include MR PANIKOS ERACLEOUS, MR JOHN MOUSKIS, and DORA POOLE, and 2 others. Associated with 14 related entities, including 02286269, 06888021, and OC345715. 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
03134138
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANIKOS ERACLEOUS
SECRETARY
person
MR JOHN MOUSKIS
DIRECTOR
person
DORA POOLE
DIRECTOR
person
MR MICHAEL POUMPOURIS
DIRECTOR
person
MR. PANAYIOTIS YIACOUMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.