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Entities
08035688
unknown
Company
🇬🇧
GB
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Reg. 08035688
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08035688 is a company registered in the United Kingdom, under 08035688. Directors include MR ANTHONY RICHARD OLIVA, MR ILIAS PANAGAKOS, and MR PETER WILLIAMS PANAGAKOS. Associated with 2 related entities, including 04489613 and 07438807. 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
08035688
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY RICHARD OLIVA
DIRECTOR
person
MR ILIAS PANAGAKOS
DIRECTOR
person
MR PETER WILLIAMS PANAGAKOS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.