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06257690

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06257690 |

06257690 is a company registered in the United Kingdom, under 06257690. Directors include MR GEORGE IOANNIDES. Sole shareholder is MRS CHRISTINA NICKY LOIZOU. Associated with 20 related entities, including 05992540, 04190472, and 05500509. 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 06257690

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05992540
πŸ‡¬πŸ‡§ 04190472
πŸ‡¬πŸ‡§ 05500509
πŸ‡¬πŸ‡§ DOLLAR EXCHANGE LTD
πŸ‡¬πŸ‡§ 04548660
πŸ‡¬πŸ‡§ 04212850
πŸ‡¬πŸ‡§ 04024131
πŸ‡¬πŸ‡§ 03345815
πŸ‡¬πŸ‡§ 03351393
πŸ‡¬πŸ‡§ 06321448
πŸ‡¬πŸ‡§ 11068664
πŸ‡¬πŸ‡§ 04954788
πŸ‡¬πŸ‡§ 04891824
πŸ‡¬πŸ‡§ 04005117
πŸ‡¬πŸ‡§ 04609285
πŸ‡¬πŸ‡§ 03631033
πŸ‡¬πŸ‡§ 09862481
πŸ‡¬πŸ‡§ FREDERICK PHELPS LIMITED
πŸ‡¬πŸ‡§ 05422466
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