arrow_back
Entities
03470482
unknown
Company
π¬π§
GB
|
Reg. 03470482
|
03470482 is a company registered in the United Kingdom, under 03470482. Directors include M.N.C. MANAGEMENT LTD, MS EVA SHAMMAS, and CHRYSANTHOS ATHOS FOUTTIS. Associated with 20 related entities, including 03843273, WESTWAY CORPORATION LTD, and 05018614. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03470482
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
M.N.C. MANAGEMENT LTD
SECRETARY
person
MS EVA SHAMMAS
SECRETARY
person
CHRYSANTHOS ATHOS FOUTTIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.