arrow_back
Entities
04098175
unknown
Company
π¬π§
GB
|
Reg. 04098175
|
04098175 is a company registered in the United Kingdom, under 04098175. Directors include MR NECTARIOS EFKARPIDIS and MR JOHN GILLESPIE. Associated with 9 related entities, including 10475097, 04874576, and MOLONGLO GROUP LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 04098175's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
04098175
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NECTARIOS EFKARPIDIS
SECRETARY
DIRECTOR
person
MR JOHN GILLESPIE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.