arrow_back
Entities
09662699
unknown
Company
π¬π§
GB
|
Reg. 09662699
|
09662699 is a company registered in the United Kingdom, under 09662699. Directors include MRS MARIANNA KYRIACOU and MR MARIOS KYRIACOU. Shareholders include MR MARIOS KYRIACOU and MRS MARIANNA KYRIACOU. Associated with 7 related entities, including 08817636, AXIA FUTURES LIMITED, and 06951430. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09662699
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARIANNA KYRIACOU
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARIOS KYRIACOU
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.