arrow_back
Entities
14115801
unknown
Company
π¬π§
GB
|
Reg. 14115801
|
14115801 is a company registered in the United Kingdom, under 14115801. Directors include PANAYIOTA EFSTATHIOU, DR COSTAKIS CHRISTOS EVANGELOU, and MR CHRYSANTHOS ZACHARIA. Shareholders include Mr Costakis Christos Evangelou and PANAYIOTA EFSTATHIOU, and 1 other. Associated with 12 related entities, including ANGEL PLACE NURSERY LIMITED, EVERGUARD LIMITED, and COMMUNITY HEART (LONDON). No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 14115801's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
14115801
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PANAYIOTA EFSTATHIOU
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MR CHRYSANTHOS ZACHARIA
DIRECTOR
25-50%
SHAREHOLDER
person
MR CHRYSANTHOS ZACHARIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.