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Entities
MR GEORGE THEOTHORAKIS PANTELI
unknown
Individual
MR GEORGE THEOTHORAKIS PANTELI is an individual. Holds positions at MARINO'S FISH BARS LIMITED, TKP PROPERTY LIMITED, and SUSSEX SHORE LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MARINO'S FISH BARS LIMITED
SHAREHOLDER
🇬🇧 TKP PROPERTY LIMITED
SHAREHOLDER
🇬🇧 TKP PROPERTY LIMITED
DIRECTOR
🇬🇧 SUSSEX SHORE LTD
DIRECTOR