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Entities
04310638
unknown
Company
🇬🇧
GB
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Reg. 04310638
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04310638 is a company registered in the United Kingdom, under 04310638. Directors include LINDA PANAYI and MR ANDREW PANAYI. Associated with 3 related entities, including 03880531, 01787700, and 03225947. 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
04310638
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LINDA PANAYI
SECRETARY
person
MR ANDREW PANAYI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.