arrow_back
Entities
03640159
unknown
Company
🇬🇧
GB
|
Reg. 03640159
|
03640159 is a company registered in the United Kingdom, under 03640159. Directors include NICOS CHRISTOPOULOU and COSTAS KARAVIAS. Associated with 8 related entities, including OMEGA LOGISTICS LTD, 06858359, and 06410880. 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
03640159
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NICOS CHRISTOPOULOU
SECRETARY
person
COSTAS KARAVIAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.