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Entities
04817910
unknown
Company
🇬🇧
GB
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Reg. 04817910
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04817910 is a company registered in the United Kingdom, under 04817910. Directors include MRS HELEN THEOFANOUS, MR CHRISTODOULOS SOCRATOUS, and MR MICHAEL THEOFANOUS. Associated with 17 related entities, including 03055550, 08723696, and DIRECT AUTOMOBILES 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
04817910
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HELEN THEOFANOUS
SECRETARY
person
MR CHRISTODOULOS SOCRATOUS
DIRECTOR
person
MR MICHAEL THEOFANOUS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.