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Entities
09240796
unknown
Company
🇬🇧
GB
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Reg. 09240796
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09240796 is a company registered in the United Kingdom, under 09240796. Directors include MR TIMOTHY MOLLOY, MR DAVID ANASTASIOU, and MR ELEFTHERIOS ELEFTHERIOU. Associated with 11 related entities, including TANO FAMILY COMPANY LIMITED, 09351909, and ZOE NEWINGTON LIMITED. 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
09240796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY MOLLOY
SECRETARY
person
MR DAVID ANASTASIOU
DIRECTOR
person
MR ELEFTHERIOS ELEFTHERIOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.