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Entities
09031099
unknown
Company
🇬🇧
GB
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Reg. 09031099
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09031099 is a company registered in the United Kingdom, under 09031099. Directors include MR ANDREA VARNAVA. Sole shareholder is MR KYRIACOS VARNAVA. Associated with 20 related entities, including 05066310, SS&T PROPERTIES LIMITED, and 10229655. 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
09031099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREA VARNAVA
25-50%
DIRECTOR
SHAREHOLDER
person
MR KYRIACOS VARNAVA
DIRECTOR
person
MR KYRIACOS VARNAVA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.