arrow_back
Entities
14013161
unknown
Company
🇬🇧
GB
|
Reg. 14013161
|
14013161 is a company registered in the United Kingdom, under 14013161. Directors include MR ANDREAS NICOLAOU and MR SATNAM SINGH. Sole shareholder is MR ANDREAS NICOLAOU. Associated with 12 related entities, including SIDAK ESTATES LTD, 11657434, and 10568210. 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
14013161
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREAS NICOLAOU
SECRETARY
person
MR ANDREAS NICOLAOU
DIRECTOR
person
MR SATNAM SINGH
DIRECTOR
person
MR ANDREAS NICOLAOU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.