arrow_back
Entities
04069510
unknown
Company
π¬π§
GB
|
Reg. 04069510
|
04069510 is a company registered in the United Kingdom, under 04069510. Directors include MR PIERO THEODORE SOTERIOU. Associated with 20 related entities, including ABN HOLDINGS LIMITED, 03531608, and 01871890. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04069510
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PIERO THEODORE SOTERIOU
SECRETARY
DIRECTOR
person
MR ROBERT YANGO SOTERIOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.