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Entities
09870561
unknown
Company
🇬🇧
GB
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Reg. 09870561
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09870561 is a company registered in the United Kingdom, under 09870561. Directors include MR PANAYIOTIS CONSTANTINE HADJISAVVAS and MR PAUL JOHN EVANGELISTA SANTORO. Sole shareholder is MR PANAYIOTIS CONSTANTINE HADJISAVVAS. Associated with 5 related entities, including CYPRIANIS ENTERPRISES LIMITED, F P C MANAGEMENT LIMITED, and THE FISH CLUB LIMITED. 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
09870561
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.