arrow_back
Entities
05230685
unknown
Company
🇬🇧
GB
|
Reg. 05230685
|
05230685 is a company registered in the United Kingdom, under 05230685. Directors include MALGORZATA BARBARA PANAYI and MR PETER PANAYI. Associated with 7 related entities, including 02499299, 04955861, and 04673838. 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
05230685
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MALGORZATA BARBARA PANAYI
SECRETARY
person
MR PETER PANAYI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.