arrow_back
Entities
07818948
unknown
Company
🇬🇧
GB
|
Reg. 07818948
|
07818948 is a company registered in the United Kingdom, under 07818948. Directors include MR PANTELIS CHRISTOFOROU and MR KERRY MICHAEL. Sole shareholder is VENUS WINE & SPIRIT MERCHANTS LIMITED. Associated with 20 related entities, including F488 LTD, AGM INVESTMENT HOLDINGS LIMITED, and WOODSPRING LODGE MANAGEMENT COMPANY LIMITED. 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
07818948
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.