arrow_back
Entities
03307087
unknown
Company
🇬🇧
GB
|
Reg. 03307087
|
03307087 is a company registered in the United Kingdom, under 03307087. Directors include MARIA THEOCHARI and ALEX THEOCHARI. Associated with 11 related entities, including 04620705, 05134552, and HIRADO LIMITED. 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
03307087
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARIA THEOCHARI
SECRETARY
person
ALEX THEOCHARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.