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Entities
09302897
unknown
Company
🇬🇧
GB
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Reg. 09302897
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09302897 is a company registered in the United Kingdom, under 09302897. Directors include MS ANNA CARDONA and MR RIGAS PERIKLIS MALAMOUTSIS. Associated with 4 related entities, including KNEJNA LTD, 13576506, and VERTE 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
09302897
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ANNA CARDONA
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.