arrow_back
Entities
03925039
unknown
Company
🇬🇧
GB
|
Reg. 03925039
|
03925039 is a company registered in the United Kingdom, under 03925039. Directors include MRS CHLOE DOUKAKI and MR LOUI LOIZOU DOUKAKI. Sole shareholder is MR LOUI LOIZOU DOUKAKI. Associated with 11 related entities, including CHLOMI LIMITED, LEASE PROPERTIES LIMITED, and CHLODREAS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03925039
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CHLOE DOUKAKI
SECRETARY
person
MR LOUI LOIZOU DOUKAKI
DIRECTOR
person
MR LOUI LOIZOU DOUKAKI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.