arrow_back
Entities
05329797
unknown
Company
🇬🇧
GB
|
Reg. 05329797
|
05329797 is a company registered in the United Kingdom, under 05329797. Directors include KATRINA PANAGI and YIANNAKIS PANAYI. Associated with 4 related entities, including 05838486, 06230576, and 06418538. 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
05329797
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KATRINA PANAGI
SECRETARY
person
YIANNAKIS PANAYI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.