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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
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PLUMCO LTD
SHAREHOLDER
🇬🇧 KOUMI FAMILY PARTNERSHIP LLP
SHAREHOLDER
🇬🇧 02713565
DIRECTOR
🇬🇧 02781777
DIRECTOR
🇬🇧 PLUMCO LTD
DIRECTOR
🇬🇧 KOUMI FAMILY PARTNERSHIP LLP
PARTNER