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Entities
07600997
unknown
Company
🇬🇧
GB
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Reg. 07600997
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07600997 is a company registered in the United Kingdom, under 07600997. Directors include MR ANTONIS THEORI. Associated with 20 related entities, including IOSEPH COMMERCIAL LIMITED, BERNARD HAINULT LTD, and OC325439. 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
07600997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTONIS THEORI
DIRECTOR
person
MR NICHOLAS THEORI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.