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Entities
08227305
unknown
Company
🇬🇧
GB
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Reg. 08227305
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08227305 is a company registered in the United Kingdom, under 08227305. Directors include MR NIKOLAOS KAVALIS. Sole shareholder is MR NIKOLAOS KAVALIS. Associated with 5 related entities, including METALS FOCUS LTD., METALS FOCUS DATA LIMITED, and SC584359. 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
08227305
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIKOLAOS KAVALIS
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.