arrow_back
Entities
05388269
unknown
Company
🇬🇧
GB
|
Reg. 05388269
|
05388269 is a company registered in the United Kingdom, under 05388269. Directors include KYRIACOS ANDREAS NICOLAS and CLAIRE LEAK. Associated with 20 related entities, including JDD KENT LIMITED, NEW GENESIS LIMITED, and KORETZ LIMITED. 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
05388269
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KYRIACOS ANDREAS NICOLAS
DIRECTOR
person
CLAIRE LEAK
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.