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Entities
MR MICHAEL THEOFANOUS
unknown
Individual
MR MICHAEL THEOFANOUS is an individual. Holds positions at 7 companies, including 11092153, 11891554, DIRECT AUTOMOBILES LTD, 04591883, 04817910, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11092153
SHAREHOLDER
🇬🇧 11891554
SHAREHOLDER
🇬🇧 DIRECT AUTOMOBILES LTD
SHAREHOLDER
🇬🇧 04591883
DIRECTOR
🇬🇧 04817910
DIRECTOR
🇬🇧 05127913
DIRECTOR
🇬🇧 06544658
DIRECTOR
🇬🇧 11092153
DIRECTOR
🇬🇧 11891554
DIRECTOR
🇬🇧 DIRECT AUTOMOBILES LTD
DIRECTOR
🇬🇧 06544658
SECRETARY