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Entities
06364354
unknown
Company
🇬🇧
GB
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Reg. 06364354
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06364354 is a company registered in the United Kingdom, under 06364354. Directors include MR PANOS PANAYI and VENETIA PANAYI. Associated with 7 related entities, including 03734574, 07440524, and P & V PROPERTY LTD. 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
06364354
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANOS PANAYI
SECRETARY
person
VENETIA PANAYI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.