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Entities
06132705
unknown
Company
π¬π§
GB
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Reg. 06132705
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06132705 is a company registered in the United Kingdom, under 06132705. Directors include HOLDEX GROUP LIMITED and MR. GEORGIOS PANAGIOTIDIS. Associated with 8 related entities, including OC330275, OC330304, and OC346624. 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
06132705
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
HOLDEX GROUP LIMITED
SECRETARY
person
MR. GEORGIOS PANAGIOTIDIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.