arrow_back
Entities
10222639
unknown
Company
🇬🇧
GB
|
Reg. 10222639
|
10222639 is a company registered in the United Kingdom, under 10222639. Directors include MR GREGORY DEAN NAFTE and MR ELIAS TZOUVANNI. Shareholders include MR ELIAS TZOUVANNI and MR GREGORY DEAN NAFTE. Associated with 2 related entities, including TZOUVANNI PROPERTIES LIMITED and PARAMORE VENTURES LIMITED. 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
10222639
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GREGORY DEAN NAFTE
25-50%
DIRECTOR
SHAREHOLDER
person
MR ELIAS TZOUVANNI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.