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Entities
03816824
unknown
Company
🇬🇧
GB
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Reg. 03816824
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03816824 is a company registered in the United Kingdom, under 03816824. Directors include MRS WENDY CONSTANTINOU and ANDREW CONSTANTINOU. Shareholders include MR ANDREW CONSTANTINOU and MRS WENDY CONSTANTINOU. Associated with 9 related entities, including 05860735, 04149211, and 10261134. 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
03816824
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS WENDY CONSTANTINOU
25-50%
SECRETARY
SHAREHOLDER
person
ANDREW CONSTANTINOU
DIRECTOR
person
MR ANDREW CONSTANTINOU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.