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Entities
04123041
unknown
Company
🇬🇧
GB
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Reg. 04123041
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04123041 is a company registered in the United Kingdom, under 04123041. Directors include TEREZA FUCILLA and PANY PANAYIOTOU. Associated with 10 related entities, including 05993535, 03630788, and 05532273. 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
04123041
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TEREZA FUCILLA
SECRETARY
person
PANY PANAYIOTOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.