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Entities
03411740
unknown
Company
🇬🇧
GB
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Reg. 03411740
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03411740 is a company registered in the United Kingdom, under 03411740. Directors include MR PANAYIOTIS STAVROU and TONI PANAYIOTOU. Sole shareholder is Mr Toni Panayiotou. Associated with 20 related entities, including BROOK POINT PROPERTIES LIMITED, SOLAR HOUSE ESTATES LIMITED, and EUROCREST SUB7 LTD. 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
03411740
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANAYIOTIS STAVROU
SECRETARY
person
TONI PANAYIOTOU
DIRECTOR
person
Mr Toni Panayiotou
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.