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Entities
09871517
unknown
Company
🇬🇧
GB
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Reg. 09871517
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09871517 is a company registered in the United Kingdom, under 09871517. Directors include VENETIA PANAYI. Sole shareholder is Mrs Venitia Panayi. Associated with 4 related entities, including 06364354, P & V PROPERTY LTD, and 04775003. 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
09871517
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VENETIA PANAYI
DIRECTOR
person
Mrs Venitia Panayi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.