arrow_back
Entities
03196370
unknown
Company
🇬🇧
GB
|
Reg. 03196370
|
03196370 is a company registered in the United Kingdom, under 03196370. Directors include STALO FRIXOU, SENAKA HORDAGODA, and MR PANAYIOTIS FRIXOU. Associated with 4 related entities, including 02660529, 03195596, and 03576888. 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
03196370
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
STALO FRIXOU
SECRETARY
person
SENAKA HORDAGODA
SECRETARY
person
MR PANAYIOTIS FRIXOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.