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Entities
03958372
unknown
Company
🇬🇧
GB
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Reg. 03958372
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03958372 is a company registered in the United Kingdom, under 03958372. Directors include MR JIMMY PASCHALI and MR GEORGE GEORGIOU. Associated with 20 related entities, including HIGHCROWN PROPERTIES LIMITED, 04401681, and CLASSIQUE PROPERTIES 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
03958372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JIMMY PASCHALI
SECRETARY
person
MR GEORGE GEORGIOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.