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04013461

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04013461 |

04013461 is a company registered in the United Kingdom, under 04013461. Directors include MR PAVLOS MYLONAS and MR JOHN HARRY NORTH. Sole shareholder is NBG INTERNATIONAL LIMITED. Associated with 7 related entities, including NBG FINANCE (STERLING) PLC, SC397874, and NBG FINANCE (DOLLAR) PLC. 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 04013461

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ NBG INTERNATIONAL LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NBG FINANCE (STERLING) PLC suspended
πŸ‡¬πŸ‡§ SC397874
πŸ‡¬πŸ‡§ NBG FINANCE (DOLLAR) PLC suspended
πŸ‡¬πŸ‡§ NBGI PRIVATE EQUITY LIMITED suspended
πŸ‡¬πŸ‡§ SC308302
πŸ‡¬πŸ‡§ NBGI SCOTLAND II FP LP
πŸ‡¬πŸ‡§ NBG GP LIMITED suspended
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