arrow_back Entities

08551884

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08551884 |

08551884 is a company registered in the United Kingdom, under 08551884. Directors include MR TONY ORPHANOU. Sole shareholder is MR ANDONAKIS TONY ORPHANOU. Associated with 10 related entities, including 07804368, 07564423, and 08692378. 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 08551884

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07804368
πŸ‡¬πŸ‡§ 07564423
πŸ‡¬πŸ‡§ 08692378
πŸ‡¬πŸ‡§ 08805408
πŸ‡¬πŸ‡§ TONY ORPHANOU & ASSOCIATES LTD suspended
πŸ‡¬πŸ‡§ 06432258
πŸ‡¬πŸ‡§ 10546393
πŸ‡¬πŸ‡§ 09982417
πŸ‡¬πŸ‡§ SEND OPERATIVE SOLUTIONS LTD
πŸ‡¬πŸ‡§ 07063778
Save entities, get alerts on changes, API access Sign up free