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Entities
07628697
unknown
Company
🇬🇧
GB
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Reg. 07628697
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07628697 is a company registered in the United Kingdom, under 07628697. Directors include MR SAVVAS THEMISTOCLEOUS. Associated with 5 related entities, including BELTRAN INVESTMENTS LTD, 05052950, and 05052593. 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
07628697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAVVAS THEMISTOCLEOUS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.