arrow_back
Entities
09233550
unknown
Company
π¬π§
GB
|
Reg. 09233550
|
09233550 is a company registered in the United Kingdom, under 09233550. Directors include ANDREW VASILI and MR PANAYIOTIS VASILI. Sole shareholder is MR ANDREW YIANNAKIS VASILI. Associated with 20 related entities, including 04086255, KERAMOS INVESTMENTS LTD, and 05494056. 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
09233550
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANDREW VASILI
DIRECTOR
person
MR PANAYIOTIS VASILI
DIRECTOR
person
MR ANDREW YIANNAKIS VASILI
25-50%
SHAREHOLDER
person
MR PANAYIOTIS LOIZOU VASILI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.