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Entities
09331798
unknown
Company
🇬🇧
GB
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Reg. 09331798
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09331798 is a company registered in the United Kingdom, under 09331798. Directors include MRS PANAYIOTA THEOPHANOUS. Sole shareholder is PMT TRADING LIMITED. Associated with 17 related entities, including 14548154, ZAYA CAPITAL HOLDING LIMITED, and 12546452. 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
09331798
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PANAYIOTA THEOPHANOUS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.