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Entities
06352993
unknown
Company
π¬π§
GB
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Reg. 06352993
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06352993 is a company registered in the United Kingdom, under 06352993. Directors include NICHOLAS ANDREAS KOUNNOU. Sole shareholder is Mr Nicholas Andreas Kounnou. Associated with 6 related entities, including QUAD INVESTMENTS (U.K.) LIMITED, CANE PROPERTY DEVELOPMENTS (U.K.) LIMITED, and 06857253. 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
06352993
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NICHOLAS ANDREAS KOUNNOU
SECRETARY
DIRECTOR
person
Mr Nicholas Andreas Kounnou
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.