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Entities
FC034780
unknown
Company
🇬🇧
GB
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Reg. FC034780
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FC034780 is a company registered in the United Kingdom, under FC034780. Directors include NICOLAS ALEXANDROU, MR NICOLAS PAUL ALEXANDROU, and MR DAVID ANDREWS, and 2 others. Associated with 7 related entities, including PHOENIX INVESTMENTS OVERSEAS LIMITED, NI021308, and 04331708. 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
FC034780
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NICOLAS ALEXANDROU
SECRETARY
person
MR NICOLAS PAUL ALEXANDROU
DIRECTOR
person
MR DAVID ANDREWS
DIRECTOR
person
MR NEIL O'LEARY
DIRECTOR
person
MICHAEL TUNNEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.