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Entities
07288328
unknown
Company
🇬🇧
GB
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Reg. 07288328
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07288328 is a company registered in the United Kingdom, under 07288328. Directors include ZEXIA CONSULTING & SERVICES LIMITED and MICHALAKIS TSITSEKKOS. Associated with 10 related entities, including SEPHINE ENTERPRISES LTD, HOGER INVEST LTD, and ALLOWAY SHIPPING LIMITED. 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
07288328
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MICHALAKIS TSITSEKKOS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.