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Entities
09738201
unknown
Company
🇬🇧
GB
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Reg. 09738201
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09738201 is a company registered in the United Kingdom, under 09738201. Directors include MR CHRISTOPHER ONGARO and MR NEOPHYTOS TSANGARIDES. Associated with 18 related entities, including PEDOULAS ESTATES LIMITED, FC032320, and 09738321. 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
09738201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHRISTOPHER ONGARO
DIRECTOR
person
MR NEOPHYTOS TSANGARIDES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.