arrow_back
Entities
11392230
unknown
Company
🇬🇧
GB
|
Reg. 11392230
|
11392230 is a company registered in the United Kingdom, under 11392230. Directors include MR ANDREAS ANASTASIOU. Sole shareholder is MR ANDREAS ANASTASIOU. Associated with 7 related entities, including IL MARKETS LTD, AIAS PROJECTS LIMITED, and 10997308. 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
11392230
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREAS ANASTASIOU
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.