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Entities
04937995
unknown
Company
π¬π§
GB
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Reg. 04937995
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04937995 is a company registered in the United Kingdom, under 04937995. Directors include AMICORP (UK) SECRETARIES LIMITED and MR MARIOS TOFAROS. Sole shareholder is AMICORP (UK) NOMINEES LIMITED. Associated with 20 related entities, including 05459048, 03122393, and 08019192. 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
04937995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
AMICORP (UK) SECRETARIES LIMITED
SECRETARY
DIRECTOR
person
MR MARIOS TOFAROS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.