arrow_back
Entities
03440758
unknown
Company
🇬🇧
GB
|
Reg. 03440758
|
03440758 is a company registered in the United Kingdom, under 03440758. Directors include MR EVAGORAS LOUKAIDES and PAUL TOMASINO. Associated with 9 related entities, including 02597986, 00610946, and 01855844. 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
03440758
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EVAGORAS LOUKAIDES
SECRETARY
person
PAUL TOMASINO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.