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Entities
03982640
unknown
Company
🇬🇧
GB
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Reg. 03982640
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03982640 is a company registered in the United Kingdom, under 03982640. Directors include MR GEORGIOS OLEINIKIDIS. Sole shareholder is Mr. Georgios Oleinikidis. Associated with 9 related entities, including WHITE HOUSE TRADING LIMITED, 03088936, and DIMENSION COMMUNICATIONS 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
03982640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GEORGIOS OLEINIKIDIS
DIRECTOR
person
Mr. Georgios Oleinikidis
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.