arrow_back
Entities
04325745
unknown
Company
π¬π§
GB
|
Reg. 04325745
|
04325745 is a company registered in the United Kingdom, under 04325745. Directors include QUEENS HOUSE SECRETARIES LIMITED and PANIKOS ONOUFRIOU. Associated with 20 related entities, including 03401428, 03889338, and 03679008. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04325745
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
PANIKOS ONOUFRIOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.