arrow_back
Entities
07202340
unknown
Company
π¬π§
GB
|
Reg. 07202340
|
07202340 is a company registered in the United Kingdom, under 07202340. Directors include IOANNIS AKKAS, ALAN CONDIT, and SAVVAS MIRLIAOUNTAS, and 1 other. Associated with 5 related entities, including OC345344, NI035005, and 08471778. 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
07202340
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IOANNIS AKKAS
DIRECTOR
person
ALAN CONDIT
DIRECTOR
person
SAVVAS MIRLIAOUNTAS
DIRECTOR
person
SHOAIB SHAFI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.