arrow_back
Entities
03699802
unknown
Company
🇬🇧
GB
|
Reg. 03699802
|
03699802 is a company registered in the United Kingdom, under 03699802. Directors include PENNY NEOCLEOUS and CONSTANTINE LAOUDAS. Associated with 5 related entities, including 04378434, 05083623, and 04396458. 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
03699802
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PENNY NEOCLEOUS
SECRETARY
person
CONSTANTINE LAOUDAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.