arrow_back
Entities
06659168
unknown
Company
🇬🇧
GB
|
Reg. 06659168
|
06659168 is a company registered in the United Kingdom, under 06659168. Directors include ALEXANDROS KASSIMATIS and MR PHILIPPOS KASSIMATIS. Associated with 2 related entities, including MAVEN GLOBAL LLP and SIXTY STANHOPE GARDENS LIMITED. 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
06659168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALEXANDROS KASSIMATIS
DIRECTOR
person
MR PHILIPPOS KASSIMATIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.