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Entities
FC022861
unknown
Company
🇬🇧
GB
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Reg. FC022861
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FC022861 is a company registered in the United Kingdom, under FC022861. Directors include MARIA ZAPANTI, SOLOMON BERAHAS, and ARNE BERGGREN, and 8 others. Associated with 2 related entities, including VALITY TECHNOLOGY INCORPORATED and TBC BANK GROUP PLC. 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
FC022861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARIA ZAPANTI
SECRETARY
person
SOLOMON BERAHAS
DIRECTOR
person
ARNE BERGGREN
DIRECTOR
person
ALEXANDER BLADES
DIRECTOR
person
ENRICO TOMMASO CUCCHIANI
DIRECTOR
person
KAREL DE BOECK
DIRECTOR
person
MR PERIKLIS DONTAS
DIRECTOR
person
GEORGE HANDJINICOLAOU
DIRECTOR
person
DAVID HEXTER
DIRECTOR
person
MS VENETIA KONTOGOURIS
DIRECTOR
person
CHRISTOS MEGALOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.