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Entities
04215429
unknown
Company
🇬🇧
GB
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Reg. 04215429
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04215429 is a company registered in the United Kingdom, under 04215429. Directors include DR JACOB POZNANSKY, MR ANASTASIOS MOROS, and GEORGE ZARVANOS. Associated with 7 related entities, including 06019540, A.G.M. HOTELS LIMITED, and 04881329. 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
04215429
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR JACOB POZNANSKY
SECRETARY
DIRECTOR
person
MR ANASTASIOS MOROS
DIRECTOR
person
GEORGE ZARVANOS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.