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Entities
MR ANDREW THRASYVOULOU
unknown
Individual
MR ANDREW THRASYVOULOU is an individual. Holds positions at 7 companies, including LUGIS LIMITED, 09243274, SANTA MARINA PROPERTIES LIMITED, WAVES OF LUTTERWORTH LIMITED, 09126292, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LUGIS LIMITED
SHAREHOLDER
🇬🇧 09243274
SHAREHOLDER
🇬🇧 SANTA MARINA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 WAVES OF LUTTERWORTH LIMITED
SHAREHOLDER
🇬🇧 09126292
SHAREHOLDER
🇬🇧 BFB (CATERERS) LIMITED
SHAREHOLDER
🇬🇧 CALLIAS CAPITAL LIMITED
SHAREHOLDER
🇬🇧 SANTA MARINA PROPERTIES LIMITED
DIRECTOR
🇬🇧 CALLIAS CAPITAL LIMITED
DIRECTOR