arrow_back
Entities
06037372
unknown
Company
π¬π§
GB
|
Reg. 06037372
|
06037372 is a company registered in the United Kingdom, under 06037372. Directors include MRS EVE AKVILE CONSTANTINOU and MR GEORGE CONSTANTINOU. Associated with 6 related entities, including GEORGE VALENTINO LTD, 09851551, and 08158648. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06037372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS EVE AKVILE CONSTANTINOU
SECRETARY
person
MR GEORGE CONSTANTINOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.