arrow_back
Entities
07603236
unknown
Company
🇬🇧
GB
|
Reg. 07603236
|
07603236 is a company registered in the United Kingdom, under 07603236. Directors include MR PANTAZIS THERIANOS. Sole shareholder is MR PANTAZIS THERIANOS. Associated with 20 related entities, including 14548154, ZAYA CAPITAL HOLDING LIMITED, and OC354568. 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
07603236
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANTAZIS THERIANOS
DIRECTOR
person
MR PANTAZIS THERIANOS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.