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Entities
04235730
unknown
Company
🇬🇧
GB
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Reg. 04235730
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04235730 is a company registered in the United Kingdom, under 04235730. Directors include CYMANCO SERVICES LIMITED, MR COSTAS CHRISTOFOROU, and MR ARLENE NAHIKIAN, and 1 other. Associated with 20 related entities, including B&M OVERSEAS SECONDMENT LIMITED, DOSTINO CONSULTING LIMITED, and BANEASA HOLDINGS LIMITED. 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
04235730
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR COSTAS CHRISTOFOROU
DIRECTOR
person
MR ARLENE NAHIKIAN
DIRECTOR
person
VALERIY SCHEKATUROV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.