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Entities
03212279
unknown
Company
π¬π§
GB
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Reg. 03212279
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03212279 is a company registered in the United Kingdom, under 03212279. Directors include ''COLY SECRETARIAL LIMITED'', DORA KASKANI, and AMALIA VASILIADOU. Associated with 20 related entities, including 01920217, 02995416, and ASTIVELT 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
03212279
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¨πΎ
''COLY SECRETARIAL LIMITED''
SECRETARY
person
DORA KASKANI
DIRECTOR
person
AMALIA VASILIADOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.