arrow_back
Entities
04320063
unknown
Company
🇬🇧
GB
|
Reg. 04320063
|
04320063 is a company registered in the United Kingdom, under 04320063. Directors include DEMITRI GRAMMATOPOULOS, MR JIMMY CHENG, and MR MICHAEL AKINBIYI OLUGBENGA ILORI, and 2 others. Associated with 14 related entities, including 04855214, 06007428, and 02927820. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04320063
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DEMITRI GRAMMATOPOULOS
SECRETARY
DIRECTOR
person
MR JIMMY CHENG
DIRECTOR
DIRECTOR
person
SALAVEDDIN MELITI
DIRECTOR
person
DAVID ZHU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.