arrow_back
Entities
03355743
unknown
Company
🇬🇧
GB
|
Reg. 03355743
|
03355743 is a company registered in the United Kingdom, under 03355743. Directors include JORDAN COSEC LIMITED, KALLAW NOMINEES LIMITED, and CONSTANTINOS KALAVAS. Associated with 20 related entities, including 05986177, 06031479, and 06126103. 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
03355743
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.