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04308196

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04308196 |

04308196 is a company registered in the United Kingdom, under 04308196. Directors include ATHENA SERVICES LIMITED, GUARDSTAND LIMITED, and MR MARIOS PAPANTONIOU, and 1 other. Associated with 20 related entities, including SC145291, NJA TOWN PLANNING LIMITED, and SC274289. 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 04308196

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¬πŸ‡§ ATHENA SERVICES LIMITED
SECRETARY
GUARDSTAND LIMITED
DIRECTOR
person MR MARIOS PAPANTONIOU
DIRECTOR
person MS NORMA ALEXANDER TURNBULL
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SC145291
πŸ‡¨πŸ‡Ύ NJA TOWN PLANNING LIMITED dissolved
πŸ‡¬πŸ‡§ SC274289
πŸ‡¨πŸ‡Ύ FLAKT WOODS CYPRUS LIMITED dissolved
πŸ‡¨πŸ‡Ύ DUSTMOOR TRADING LIMITED dissolved
πŸ‡¨πŸ‡Ύ RANBOWΞ‘ VENTURES LIMITED dissolved
πŸ‡¨πŸ‡Ύ GENNVIC INVESTMENTS LIMITED dissolved
πŸ‡¨πŸ‡Ύ BRAIT LIMITED dissolved
πŸ‡¬πŸ‡§ SC253178
πŸ‡¨πŸ‡Ύ RITMASH INVESTMENTS LIMITED dissolved
πŸ‡¨πŸ‡Ύ REDGUARD ADVISORS LIMITED dissolved
πŸ‡¨πŸ‡Ύ POLAD HOLDINGS LIMITED dissolved
πŸ‡¨πŸ‡Ύ VARIDGE VENTURES LIMITED dissolved
πŸ‡¨πŸ‡Ύ DIMPASS INVESTMENTS LIMITED dissolved
πŸ‡¨πŸ‡Ύ IMGC HOLDINGS LIMITED dissolved
πŸ‡¬πŸ‡§ SC316561
πŸ‡¨πŸ‡Ύ SVL ECO PRODUCT LIMITED dissolved
πŸ‡¨πŸ‡Ύ ELABRANTE HOLDINGS LIMITED dissolved
πŸ‡¬πŸ‡§ SO305542
πŸ‡¨πŸ‡Ύ MERVERA HOLDINGS LIMITED dissolved
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