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Entities
05329501
unknown
Company
🇬🇧
GB
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Reg. 05329501
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05329501 is a company registered in the United Kingdom, under 05329501. Directors include MR CONSTANTINE KORKODILOS and MR RAJEEV SANTHIAPILLAI ADRIAN. Sole shareholder is ABC INTERNATIONAL BANK PLC. Associated with 7 related entities, including 01855019, ARAB BANKERS ASSOCIATION, and ABCINT NOMINEES LIMITED. 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
05329501
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.