arrow_back
Entities
04992826
unknown
Company
🇬🇧
GB
|
Reg. 04992826
|
04992826 is a company registered in the United Kingdom, under 04992826. Directors include ANTONIS SAVVAS KOUNNIS and MR ANTONIS THEORI. Associated with 20 related entities, including IOSEPH COMMERCIAL LIMITED, BERNARD HAINULT LTD, and OC325439. 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
04992826
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTONIS SAVVAS KOUNNIS
SECRETARY
DIRECTOR
person
MR ANTONIS THEORI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.