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Entities
03226653
unknown
Company
🇬🇧
GB
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Reg. 03226653
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03226653 is a company registered in the United Kingdom, under 03226653. Directors include PANICOS PANAYI, GRAINNE MARY TAYLOR, and MR HARANT PAL SINGH. Associated with 20 related entities, including 05358925, CRANBROOK HOUSE RESIDENTS LIMITED, and 40 DELAFORD STREET RTM 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
03226653
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PANICOS PANAYI
SECRETARY
person
GRAINNE MARY TAYLOR
SECRETARY
person
MR HARANT PAL SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.