arrow_back
Entities
04970972
unknown
Company
🇬🇧
GB
|
Reg. 04970972
|
04970972 is a company registered in the United Kingdom, under 04970972. Directors include MR ANDREW CONSTANTINOU. Associated with 10 related entities, including ARITOS PROPERTIES LIMITED, ARITOS INVESTMENTS LTD, and 06902653. 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
04970972
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW CONSTANTINOU
SECRETARY
DIRECTOR
person
MR PAUL CONSTANTINOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.