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Entities
07440524
unknown
Company
🇬🇧
GB
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Reg. 07440524
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07440524 is a company registered in the United Kingdom, under 07440524. Directors include MR PANOS PANAYI. Sole shareholder is MR PANOS PANAYI. Associated with 7 related entities, including CHRISTOFI INVESTMENTS LTD, 06364354, and 03734574. 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
07440524
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANOS PANAYI
DIRECTOR
person
MR PANOS PANAYI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.