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Entities
07990570
unknown
Company
π¬π§
GB
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Reg. 07990570
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07990570 is a company registered in the United Kingdom, under 07990570. Directors include MR THEODOROS HAJIGEORGIOU, MR PAUL RAYMOND HICKS, and MR NICOS POLI, and 1 other. Associated with 20 related entities, including AQUUM LTD, 05494056, and 03441996. 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
07990570
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THEODOROS HAJIGEORGIOU
DIRECTOR
person
MR PAUL RAYMOND HICKS
DIRECTOR
person
MR NICOS POLI
DIRECTOR
person
MR PANAYIOTIS VASILI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.