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Entities
03750070
unknown
Company
π¬π§
GB
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Reg. 03750070
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03750070 is a company registered in the United Kingdom, under 03750070. Directors include EURO INVEST (NOMINEES) LIMITED and MR ROBERT YANGO SOTERIOU. Associated with 20 related entities, including ABN HOLDINGS LIMITED, 03531608, and 01871890. 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
03750070
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
EURO INVEST (NOMINEES) LIMITED
SECRETARY
person
MR ROBERT YANGO SOTERIOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.