arrow_back
Entities
03146472
unknown
Company
🇬🇧
GB
|
Reg. 03146472
|
03146472 is a company registered in the United Kingdom, under 03146472. Directors include MR MICHAEL STAVROU IACOVOU and MR ILYA MARIOS HARITAKIS. Associated with 2 related entities, including 02505218 and 01336235. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03146472
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL STAVROU IACOVOU
SECRETARY
DIRECTOR
person
MR ILYA MARIOS HARITAKIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.