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Entities
04005117
unknown
Company
🇬🇧
GB
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Reg. 04005117
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04005117 is a company registered in the United Kingdom, under 04005117. Directors include MR GEORGE IOANNIDES and MR AKIS NEOCLIS IOANNIDES. Shareholders include Mrs Maroulla Ioannidou and Mr Neoklis Ioannides. Associated with 20 related entities, including 05992540, 04190472, and 05500509. 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
04005117
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GEORGE IOANNIDES
DIRECTOR
person
MR AKIS NEOCLIS IOANNIDES
DIRECTOR
person
Mrs Maroulla Ioannidou
25-50%
SHAREHOLDER
person
Mr Neoklis Ioannides
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.