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Entities
04028990
unknown
Company
🇬🇧
GB
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Reg. 04028990
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04028990 is a company registered in the United Kingdom, under 04028990. Directors include DIMOSTHENIS CHRYSANTHOU and MR ALEXANDROS DEMOSTHENOU. Associated with 5 related entities, including 04648779, 01479915, and 05025091. 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
04028990
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIMOSTHENIS CHRYSANTHOU
SECRETARY
person
MR ALEXANDROS DEMOSTHENOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.