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Entities
04217569
unknown
Company
🇬🇧
GB
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Reg. 04217569
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04217569 is a company registered in the United Kingdom, under 04217569. Directors include THEOPHILOS PELAGIAS and MR COSTAS CONSTANTINOU. Shareholders include MR THEOPHILOS PELAGIAS and Mr Costa Constantinou. Associated with 9 related entities, including 11211190, 05142746, and 06265346. 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
04217569
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
THEOPHILOS PELAGIAS
SECRETARY
DIRECTOR
person
MR COSTAS CONSTANTINOU
DIRECTOR
person
MR THEOPHILOS PELAGIAS
25-50%
SHAREHOLDER
person
Mr Costa Constantinou
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.