arrow_back
Entities
06432258
unknown
Company
🇬🇧
GB
|
Reg. 06432258
|
06432258 is a company registered in the United Kingdom, under 06432258. Directors include TONY ORPHANOU & ASSOCIATES LTD and MR TONY ORPHANOU. Sole shareholder is MR ANDONAKIS TONY ORPHANOU. Associated with 20 related entities, including 06368262, 06033267, and 07619148. 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
06432258
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.