arrow_back
Entities
04631705
unknown
Company
🇬🇧
GB
|
Reg. 04631705
|
04631705 is a company registered in the United Kingdom, under 04631705. Directors include MR PANOS PANAYI and MR HARRY PETER THORNE. Associated with 5 related entities, including 06364354, 03734574, and 07440524. 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
04631705
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANOS PANAYI
SECRETARY
person
MR HARRY PETER THORNE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.