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Entities
03699870
unknown
Company
🇬🇧
GB
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Reg. 03699870
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03699870 is a company registered in the United Kingdom, under 03699870. Directors include ANDREAS YIASSOUMIS, DEMETRE CHERAS, and MR JAMSHID SIABI, and 1 other. Associated with 19 related entities, including 04293549, VICTORIAN COURT MANAGEMENT LIMITED, and 02829686. 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
03699870
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANDREAS YIASSOUMIS
SECRETARY
person
DEMETRE CHERAS
DIRECTOR
person
MR JAMSHID SIABI
DIRECTOR
person
MR OURANIOS YIASSOUMIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.