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Entities
FC033031
unknown
Company
🇬🇧
GB
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Reg. FC033031
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FC033031 is a company registered in the United Kingdom, under FC033031. Directors include MR IOANNIS FORADARIS, COSTAS HADJICONSTANTINOU, and IOANNIS FORADARIS, and 3 others. Associated with 11 related entities, including FC032955, CITY LIMITS ADVISORY SERVICES LTD, and NEXTBRIDGE CAPITAL LTD. 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
FC033031
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IOANNIS FORADARIS
DIRECTOR
person
COSTAS HADJICONSTANTINOU
DIRECTOR
person
IOANNIS FORADARIS
SECRETARY
person
GEORGE FORADARIS
DIRECTOR
person
MR JITENDRA KARIA
DIRECTOR
person
COSTAS NICOLAIDES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.