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Entities
06265346
unknown
Company
🇬🇧
GB
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Reg. 06265346
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06265346 is a company registered in the United Kingdom, under 06265346. Directors include MR COSTAS CONSTANTINOU and THEOPHILOS PELAGIAS. Shareholders include SPITI LTD and TAMM INVESTMENTS LTD. Associated with 9 related entities, including 11211190, 05142746, and 04217569. 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
06265346
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR COSTAS CONSTANTINOU
SECRETARY
DIRECTOR
person
THEOPHILOS PELAGIAS
DIRECTOR
🇬🇧
SPITI LTD
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.