arrow_back
Entities
06971835
unknown
Company
π¬π§
GB
|
Reg. 06971835
|
06971835 is a company registered in the United Kingdom, under 06971835. Directors include MRS DARSHETA POYIATZIS and MR MARIO POYIATZIS. Associated with 8 related entities, including ANKO CAPITAL LTD, KENT BOROUGH HOLDINGS LTD, and M & K ESTATES KENT LTD. 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
06971835
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DARSHETA POYIATZIS
SECRETARY
person
MRS DARSHETA POYIATZIS
DIRECTOR
person
MR MARIO POYIATZIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.