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Entities
07645875
unknown
Company
🇬🇧
GB
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Reg. 07645875
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07645875 is a company registered in the United Kingdom, under 07645875. Directors include MR PANOS PANAYI and VENETIA PANAYI. Associated with 7 related entities, including 06364354, 03734574, and 07440524. 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
07645875
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
VENETIA PANAYI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.