arrow_back
Entities
03407799
unknown
Company
🇬🇧
GB
|
Reg. 03407799
|
03407799 is a company registered in the United Kingdom, under 03407799. Directors include DESPINA CHARALAMBOUS and MICHAEL CHARALAMBOUS. Associated with 3 related entities, including 04574928, MICHAEL CHARALAMBOUS NYUMBA LTD, and WILLOWLEASE 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
03407799
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DESPINA CHARALAMBOUS
SECRETARY
person
MICHAEL CHARALAMBOUS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.