arrow_back
Entities
06664798
unknown
Company
π¬π§
GB
|
Reg. 06664798
|
06664798 is a company registered in the United Kingdom, under 06664798. Directors include MR DENNIS MARINAKIS. Sole shareholder is Mr Dennis Gerry Marinakis. Associated with 8 related entities, including 14862807, 07644333, and 12495919. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06664798
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DENNIS MARINAKIS
SECRETARY
DIRECTOR
person
Mr Dennis Gerry Marinakis
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.