arrow_back
Entities
14548154
unknown
Company
🇬🇧
GB
|
Reg. 14548154
|
14548154 is a company registered in the United Kingdom, under 14548154. Directors include MRS PANAYIOTA THEOPHANOUS. Sole shareholder is MR PANTAZIS THERIANOS. Associated with 20 related entities, including ZAYA CAPITAL HOLDING LIMITED, 11216714, and 08742176. 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
14548154
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PANAYIOTA THEOPHANOUS
DIRECTOR
person
MR PANTAZIS THERIANOS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.