arrow_back
Entities
06569739
unknown
Company
🇬🇧
GB
|
Reg. 06569739
|
06569739 is a company registered in the United Kingdom, under 06569739. Directors include TAVARA NOMINEES LTD, MR GEORGE SOUVATZOGLOU, and VASSILIOS SOUVATZOGLOU. Associated with 15 related entities, including 06855852, 06126912, and 06465589. 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
06569739
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.