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Entities
03162563
unknown
Company
🇬🇧
GB
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Reg. 03162563
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03162563 is a company registered in the United Kingdom, under 03162563. Directors include MOUFOULLA POLYCARPOU and ANDREW POLYCARPOU. Associated with 13 related entities, including 02877412, 06435328, and SO CHIC 2 LTD. 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
03162563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOUFOULLA POLYCARPOU
SECRETARY
person
ANDREW POLYCARPOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.