arrow_back
Entities
09788560
unknown
Company
🇬🇧
GB
|
Reg. 09788560
|
09788560 is a company registered in the United Kingdom, under 09788560. Directors include MR ANTHONY IOANNOU, MR ANTHONY BEDROS IOANNOU, and MRS JEMMA KING, and 1 other. Associated with 18 related entities, including ABACUS ARK LTD, OSPINAMAINE LIMITED, and 08503206. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09788560
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY IOANNOU
SECRETARY
person
MR ANTHONY BEDROS IOANNOU
DIRECTOR
person
MRS JEMMA KING
DIRECTOR
person
MRS VALERIY MAINE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.