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FC038501

unknown Company
🇬🇧 GB | Reg. FC038501 |

FC038501 is a company registered in the United Kingdom, under FC038501. Directors include VLADIMIRA KUNEVA PODLESNY, EVGENIOS BAGIAZIDIS, and CHRISTOPHER COSTAS, and 2 others. Associated with 2 related entities, including ASSET MANAGEMENT HOLDINGS LTD and AVEON GLOBAL HOLDING LIMITED. 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 FC038501

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person VLADIMIRA KUNEVA PODLESNY
SECRETARY
person EVGENIOS BAGIAZIDIS
DIRECTOR
person CHRISTOPHER COSTAS
DIRECTOR
person CHRISTOPHER ERACLEOUS
DIRECTOR
person OZAN OZERK
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 ASSET MANAGEMENT HOLDINGS LTD ICIJ
🇬🇧 AVEON GLOBAL HOLDING LIMITED ICIJ
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