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Entities
04459444
unknown
Company
🇬🇧
GB
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Reg. 04459444
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04459444 is a company registered in the United Kingdom, under 04459444. Directors include TONI PANAYIOTOU and MR PANAYIOTIS STAVROU. Sole shareholder is Mr Toni Panayiotou. Associated with 20 related entities, including BROOK POINT PROPERTIES LIMITED, SOLAR HOUSE ESTATES LIMITED, and EUROCREST SUB7 LTD. 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
04459444
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TONI PANAYIOTOU
SECRETARY
person
MR PANAYIOTIS STAVROU
DIRECTOR
person
Mr Toni Panayiotou
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.