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Entities
04596711
unknown
Company
🇬🇧
GB
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Reg. 04596711
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04596711 is a company registered in the United Kingdom, under 04596711. Directors include KATERINA LEANTZI and MS THEODORA ARESTI. Associated with 10 related entities, including 07958515, 04320619, and 04254756. 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
04596711
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KATERINA LEANTZI
SECRETARY
person
MS THEODORA ARESTI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.