arrow_back
Entities
04596726
unknown
Company
🇬🇧
GB
|
Reg. 04596726
|
04596726 is a company registered in the United Kingdom, under 04596726. Directors include MRS CHAROULLA NEOFYTOU and MICHALAKIS TSITSEKKOS. Associated with 20 related entities, including 08020906 LTD, 04474028, and 06040150. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04596726
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CHAROULLA NEOFYTOU
SECRETARY
person
MICHALAKIS TSITSEKKOS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.