07289459

unknown Company

🇬🇧 GB | Reg. 07289459 |

07289459 is a company registered in the United Kingdom, under 07289459. Directors include FIDENTIA SECRETARIAL LIMITED, ELPIDA AGAPIOU, and MARIA TSISIOU. Associated with 20 related entities, including SEAFORTH TRADING CO LIMITED, CLENNON HOLDINGS LTD, and NIRNETCO (OVERSEAS) 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 07289459

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇨🇾 FIDENTIA SECRETARIAL LIMITED

SECRETARY

person ELPIDA AGAPIOU

DIRECTOR

person MARIA TSISIOU

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 SEAFORTH TRADING CO LIMITED dissolved

🇨🇾 CLENNON HOLDINGS LTD dissolved

🇨🇾 NIRNETCO (OVERSEAS) LIMITED dissolved

🇨🇾 M.N.I.T. & T. CO LIMITED dissolved

🇨🇾 FORMETAL TRADING LTD dissolved

🇬🇧 07289246

🇨🇾 L.I.M. CONSULTANTS LIMITED dissolved

🇬🇧 07316430

🇨🇾 TH. YAVROPOULOS HOTELS LIMITED dissolved

🇨🇾 VADIVIA HOLDINGS LIMITED dissolved

🇨🇾 DORMALIN LTD

🇨🇾 M.C.K.K. TRADING LIMITED dissolved

🇨🇾 S.G.A. TRADING AND CONTRACTING LIMITED dissolved

🇨🇾 DENAVANI LTD

🇨🇾 FELBERCO INVESTMENTS LTD

🇨🇾 AMC AIRLINE MANAGEMENT CONSORTIUM LIMITED dissolved

🇨🇾 G.M. HOLDINGS LTD

🇨🇾 PLENARY SHIPPING LTD dissolved

🇨🇾 BALTIC LLOYD CYPRUS LIMITED dissolved

🇨🇾 KANTELES ENTERPRISES LIMITED