arrow_back
Entities
07482023
unknown
Company
🇬🇧
GB
|
Reg. 07482023
|
07482023 is a company registered in the United Kingdom, under 07482023. Directors include MR PAUL PANAYIS. Sole shareholder is MR PAUL PANAYIS. Associated with 4 related entities, including MAYSONS PROPERTIES LIMITED, ANVIEW LIMITED, and 13264146. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07482023
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL PANAYIS
DIRECTOR
person
MR PAUL PANAYIS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.