arrow_back
Entities
04369953
unknown
Company
π¬π§
GB
|
Reg. 04369953
|
04369953 is a company registered in the United Kingdom, under 04369953. Directors include EFFY NICOLAON and ALKIS MICHAEL. Associated with 6 related entities, including 06257752, 05581838, and 04369128. 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
04369953
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
EFFY NICOLAON
SECRETARY
person
ALKIS MICHAEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.