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Entities
03400599
unknown
Company
🇬🇧
GB
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Reg. 03400599
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03400599 is a company registered in the United Kingdom, under 03400599. Directors include MR ANDREAS YIANNI KOUNNIS. Associated with 20 related entities, including 06811859, 09437527, and 04449175. 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
03400599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREAS YIANNI KOUNNIS
SECRETARY
person
MR YIANNIS ANTONIS KOUNNIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.