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Entities
07300082
unknown
Company
π¬π§
GB
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Reg. 07300082
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07300082 is a company registered in the United Kingdom, under 07300082. Also identified by LEI 254900SU96LL50NV6I46. Directors include MR PETROS AVRAAM. Sole shareholder is Mrs Larysa Dmytriieva. Associated with 4 related entities, including 05639024, 05228729, and 05873706. 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
07300082
LEI
254900SU96LL50NV6I46
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETROS AVRAAM
DIRECTOR
person
Mrs Larysa Dmytriieva
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.