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Entities
03408733
unknown
Company
🇬🇧
GB
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Reg. 03408733
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03408733 is a company registered in the United Kingdom, under 03408733. Directors include MR EMMANOUEL KONTIS, GEORGE KELARAKIS, and IOANNIS STAVRAKAKIS. Associated with 8 related entities, including 06502529, MINOAN INVESTMENTS LIMITED, and FAIRHOMES INVESTMENTS 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
03408733
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EMMANOUEL KONTIS
SECRETARY
DIRECTOR
person
GEORGE KELARAKIS
DIRECTOR
person
IOANNIS STAVRAKAKIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.