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Entities
07296048
unknown
Company
🇬🇧
GB
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Reg. 07296048
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07296048 is a company registered in the United Kingdom, under 07296048. Directors include DIAS MANAGEMENT SERVICES LTD and MRS CHAROULLA NEOFYTOU. Associated with 20 related entities, including 08020906 LTD, 04474028, and 06040150. 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
07296048
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS CHAROULLA NEOFYTOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.