arrow_back Entities

06760707

unknown Company
🇬🇧 GB | Reg. 06760707 |

06760707 is a company registered in the United Kingdom, under 06760707. Directors include MR NICHOLAS IOANNOU. Shareholders include Mrs Eleni Ioannou and Mr Nicholas Ioannou. Associated with 3 related entities, including PANIMA CAPITAL MANAGEMENT LIMITED, PCML INVESTMENTS LIMITED, and 13256266. 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 06760707

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR NICHOLAS IOANNOU
DIRECTOR
person Mrs Eleni Ioannou
25-50% SHAREHOLDER
person Mr Nicholas Ioannou
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 PANIMA CAPITAL MANAGEMENT LIMITED
🇬🇧 PCML INVESTMENTS LIMITED
🇬🇧 13256266
Save entities, get alerts on changes, API access Sign up free