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Entities
09288621
unknown
Company
🇬🇧
GB
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Reg. 09288621
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09288621 is a company registered in the United Kingdom, under 09288621. Directors include MR LAZAROS GEORGE LAZAROU. Shareholders include MR PETER PANAYI and MR LAZAROS GEORGE LAZAROU. Associated with 8 related entities, including 07835526, JIGSAW PROJECTS LTD, and LEMGA LTD. 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
09288621
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAZAROS GEORGE LAZAROU
DIRECTOR
person
MR PETER PANAYI
25-50%
SHAREHOLDER
person
MR LAZAROS GEORGE LAZAROU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.