arrow_back
Entities
12540546
unknown
Company
π¬π§
GB
|
Reg. 12540546
|
12540546 is a company registered in the United Kingdom, under 12540546. Directors include MISS LYDIA MARIA ANASTASI and MR FANNOS COSTI. Associated with 10 related entities, including 13570857, 11789409, and 10034920. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12540546
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS LYDIA MARIA ANASTASI
DIRECTOR
person
MR FANNOS COSTI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.