arrow_back
Entities
08144340
unknown
Company
π¬π§
GB
|
Reg. 08144340
|
08144340 is a company registered in the United Kingdom, under 08144340. Directors include MR ELEFTHERIOS NICOLAOU. Shareholders include MR ELEFTHERIOS NICOLAOU and MR ANTONY LAMBROU. Associated with 13 related entities, including 08897898, PARK DRIVE INVESTMENT LIMITED, and WHOZ NXT LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08144340
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ELEFTHERIOS NICOLAOU
SECRETARY
person
MR ELEFTHERIOS NICOLAOU
DIRECTOR
person
MR ELEFTHERIOS NICOLAOU
25-50%
SHAREHOLDER
person
MR ANTONY LAMBROU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.