arrow_back
Entities
FC032955
unknown
Company
π¬π§
GB
|
Reg. FC032955
|
FC032955 is a company registered in the United Kingdom, under FC032955. Directors include IOANNIS FORADARIS, GEORGE FORADARIS, and MR IOANNIS FORADARIS, and 2 others. Associated with 11 related entities, including CITY LIMITS ADVISORY SERVICES LTD, NEXTBRIDGE CAPITAL LTD, and AMTAX INTERACTIVE SOLUTIONS LIMITED. 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
FC032955
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IOANNIS FORADARIS
SECRETARY
person
GEORGE FORADARIS
DIRECTOR
person
MR IOANNIS FORADARIS
DIRECTOR
person
COSTAS HADJICONSTANTINOU
DIRECTOR
person
MR JITENDRA KARIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.