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Entities
03731063
unknown
Company
🇬🇧
GB
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Reg. 03731063
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03731063 is a company registered in the United Kingdom, under 03731063. Directors include MICHAEL PAPHITIS, NICHOLAS ANDREAS KOUNNOU, and ANDREAS YIANNIS PAPHITIS, and 1 other. Associated with 6 related entities, including QUAD INVESTMENTS (U.K.) LIMITED, 06352993, and CANE PROPERTY DEVELOPMENTS (U.K.) LIMITED. 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
03731063
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHAEL PAPHITIS
SECRETARY
DIRECTOR
person
NICHOLAS ANDREAS KOUNNOU
DIRECTOR
person
ANDREAS YIANNIS PAPHITIS
DIRECTOR
person
NICOS PAPHTIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.