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Entities
03802511
unknown
Company
🇬🇧
GB
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Reg. 03802511
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03802511 is a company registered in the United Kingdom, under 03802511. Directors include ERGOFINANCE LIMITED and ANDRI ATHANASIOU. Associated with 20 related entities, including DIERNA LIMITED, JAVIERA LIMITED, and ADIMPLEATE 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
03802511
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ANDRI ATHANASIOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.