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Entities
13179939
unknown
Company
🇬🇧
GB
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Reg. 13179939
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13179939 is a company registered in the United Kingdom, under 13179939. Directors include MR JONATHAN HARRY VARNAVAS and MS MARIA ATHENA VARNAVAS. Sole shareholder is MR PANAYIOTIS GEORGIOU VARNAVAS. Associated with 8 related entities, including 07507512, 09834838, and 09566840. 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
13179939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHAN HARRY VARNAVAS
DIRECTOR
person
MS MARIA ATHENA VARNAVAS
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.