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Entities
04482409
unknown
Company
🇬🇧
GB
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Reg. 04482409
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04482409 is a company registered in the United Kingdom, under 04482409. Directors include MR KYRIACOS NEOCLEOUS. Sole shareholder is Mr Nicolas Neocleous. Associated with 7 related entities, including 06170660, 03352399, and DENBOURNE INVESTMENTS LIMITED. 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
04482409
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KYRIACOS NEOCLEOUS
SECRETARY
person
MR JOHN NEOCLEOUS
DIRECTOR
person
Mr Nicolas Neocleous
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.