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Entities
MR GEORGE ANESTIS TOPTSIS
unknown
Individual
MR GEORGE ANESTIS TOPTSIS is an individual. Holds positions at GAT FINANCE LTD, ALGERNON REAL ESTATE LTD, CASTELLAIN MANSIONS (EAST) LIMITED, 08542580, and WEST LONDON MISSION TRUST.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GAT FINANCE LTD
SHAREHOLDER
π¬π§ ALGERNON REAL ESTATE LTD
SHAREHOLDER
π¬π§ 08542580
DIRECTOR
π¬π§ GAT FINANCE LTD
DIRECTOR
π¬π§ ALGERNON REAL ESTATE LTD
DIRECTOR
π¬π§ WEST LONDON MISSION TRUST
DIRECTOR