arrow_back
Entities
10769441
unknown
Company
🇬🇧
GB
|
Reg. 10769441
|
10769441 is a company registered in the United Kingdom, under 10769441. Directors include TREA SECRETARIAL LIMITED, MS GEORGIA SOFOULI, and MR PETER ZACHARIADES. Associated with 20 related entities, including MOONVALE HOLDINGS LIMITED, TIMESPEED TRADING LIMITED, and PSW MERCHANT SERVICES 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
10769441
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.