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Entities
MR ANTHONY THEODOROU
unknown
Individual
MR ANTHONY THEODOROU is an individual. Holds positions at 10826623, SOPHIANA INVESTMENT LTD, 36 PLIMSOLL ROAD LIMITED, and 06696664.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10826623
SHAREHOLDER
π¬π§ SOPHIANA INVESTMENT LTD
SHAREHOLDER
π¬π§ 36 PLIMSOLL ROAD LIMITED
SHAREHOLDER
π¬π§ 06696664
DIRECTOR
π¬π§ 10826623
DIRECTOR
π¬π§ SOPHIANA INVESTMENT LTD
DIRECTOR