arrow_back
Entities
06281308
unknown
Company
🇬🇧
GB
|
Reg. 06281308
|
06281308 is a company registered in the United Kingdom, under 06281308. Directors include MRS EVA IOANNOU and MR YIANO IOANNOU. Shareholders include MR YIANO IOANNOU and MRS EVA IOANNOU. Associated with 16 related entities, including 03729216, 10823251, and TY GROUP LTD. 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
06281308
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS EVA IOANNOU
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR YIANO IOANNOU
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.