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Entities
07393211
unknown
Company
🇬🇧
GB
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Reg. 07393211
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07393211 is a company registered in the United Kingdom, under 07393211. Directors include DIAS MANAGEMENT SERVICES LTD and CHAROULLA NEOFYTOU. Associated with 6 related entities, including 06580938, 07296056, and 06920895. 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
07393211
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
CHAROULLA NEOFYTOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.