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Entities
04223974
unknown
Company
🇬🇧
GB
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Reg. 04223974
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04223974 is a company registered in the United Kingdom, under 04223974. Directors include TRACEY ANNE LIVANIS, MR PARASKEVAS LIVANIS, and MRS TRACEY ANNE LIVANIS. Sole shareholder is MR PARASKEVAS LIVANIS. Associated with 7 related entities, including 08205704, 05469114, and 02803369. 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
04223974
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TRACEY ANNE LIVANIS
SECRETARY
person
MR PARASKEVAS LIVANIS
75-100%
DIRECTOR
SHAREHOLDER
person
MRS TRACEY ANNE LIVANIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.