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Entities
06799268
unknown
Company
🇬🇧
GB
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Reg. 06799268
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06799268 is a company registered in the United Kingdom, under 06799268. Directors include MS IOANNA VASILAKI. Sole shareholder is Mr Luis Daniel Scarpaccio. Associated with 20 related entities, including 08152038, 09597925, and 08757219. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
06799268
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS IOANNA VASILAKI
DIRECTOR
person
Mr Luis Daniel Scarpaccio
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.