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Entities
08158648
unknown
Company
🇬🇧
GB
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Reg. 08158648
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08158648 is a company registered in the United Kingdom, under 08158648. Directors include MRS EVE AKVILE CONSTANTINOU and MR GEORGE CONSTANTINOU. Shareholders include MR GEORGE CONSTANTINOU and MRS EVE AKVILE CONSTANTINOU. Associated with 6 related entities, including 06037372, GEORGE VALENTINO LTD, and 09851551. 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
08158648
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS EVE AKVILE CONSTANTINOU
25-50%
DIRECTOR
SHAREHOLDER
person
MR GEORGE CONSTANTINOU
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.