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Entities
MR PANICOS KOUMI
unknown
Individual
MR PANICOS KOUMI is an individual. Holds positions at PLUMCO LTD, KOUMI FAMILY PARTNERSHIP LLP, 02713565, and 02781777.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PLUMCO LTD
SHAREHOLDER
π¬π§ KOUMI FAMILY PARTNERSHIP LLP
SHAREHOLDER
π¬π§ 02713565
DIRECTOR
π¬π§ 02781777
DIRECTOR
π¬π§ PLUMCO LTD
DIRECTOR