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Entities
07063778
unknown
Company
🇬🇧
GB
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Reg. 07063778
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07063778 is a company registered in the United Kingdom, under 07063778. Directors include MR TONY ORPHANOU. Sole shareholder is MR ANDONAKIS ORPHANOU. Associated with 15 related entities, including 07804368, 07564423, and 08692378. 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
07063778
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TONY ORPHANOU
DIRECTOR
person
MR ANDONAKIS ORPHANOU
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.