arrow_back
Entities
06230576
unknown
Company
🇬🇧
GB
|
Reg. 06230576
|
06230576 is a company registered in the United Kingdom, under 06230576. Directors include KATERINA PANAGI and YIANNAKIS PANAYI. Associated with 4 related entities, including 05838486, 06418538, and 06511919. 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
06230576
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KATERINA PANAGI
SECRETARY
person
YIANNAKIS PANAYI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.