arrow_back
Entities
13967740
unknown
Company
π¬π§
GB
|
Reg. 13967740
|
13967740 is a company registered in the United Kingdom, under 13967740. Directors include MR JONATHAN HARRY 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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13967740
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
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.