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Entities
03730099
unknown
Company
🇬🇧
GB
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Reg. 03730099
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03730099 is a company registered in the United Kingdom, under 03730099. Directors include LITSA CONSTANTINOU and CONSTANTINOS CONSTANTINOU. Sole shareholder is Mr Constantinos Constantinou. Associated with 6 related entities, including 02610060, 04411571, and 03147649. 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
03730099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LITSA CONSTANTINOU
SECRETARY
person
CONSTANTINOS CONSTANTINOU
DIRECTOR
person
Mr Constantinos Constantinou
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.