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Entities
13256266
unknown
Company
🇬🇧
GB
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Reg. 13256266
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13256266 is a company registered in the United Kingdom, under 13256266. Directors include MR NICHOLAS IOANNOU. Sole shareholder is Nicholas Ioannou. Associated with 3 related entities, including PANIMA CAPITAL MANAGEMENT LIMITED, 06760707, and PCML INVESTMENTS LIMITED. 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
13256266
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS IOANNOU
DIRECTOR
person
Nicholas Ioannou
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.