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Entities
04086255
unknown
Company
🇬🇧
GB
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Reg. 04086255
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04086255 is a company registered in the United Kingdom, under 04086255. Directors include MR PANOS KOZACCOS and PANOS KOZACCOS. Shareholders include MR PANOS KOZACCOS and MR NICOS CHRISTODOULOU MICHAEL, and 1 other. Associated with 17 related entities, including BERKLEYS HOMES LTD, 05494056, and 02866313. 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
04086255
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANOS KOZACCOS
25-50%
SECRETARY
SHAREHOLDER
person
PANOS KOZACCOS
DIRECTOR
25-50%
SHAREHOLDER
person
MR PANAYIOTIS LOIZOU VASILI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.