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Entities
09647047
unknown
Company
🇬🇧
GB
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Reg. 09647047
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09647047 is a company registered in the United Kingdom, under 09647047. Directors include MRS MARIA ZANNETOU and MR NICKOS ZANNETOU. Shareholders include MRS MARIA ZANNETOU and MR NICKOS ZANNETOU. Associated with 5 related entities, including ZANFISH WHOLESALE LIMITED, ZAN PROPERTY GROUP LTD, and ZANFISH 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
09647047
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARIA ZANNETOU
25-50%
DIRECTOR
SHAREHOLDER
person
MR NICKOS ZANNETOU
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.