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Entities
MR THANASIS POLYCARPOU
unknown
Individual
MR THANASIS POLYCARPOU is an individual. Holds positions at WELHAM PROPERTIES UK LIMITED, WELHAM ELECTRICAL WHOLESALERS LIMITED, and NUTCHFORD MANAGEMENT LTD.
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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
🇬🇧 WELHAM PROPERTIES UK LIMITED
SHAREHOLDER
🇬🇧 WELHAM ELECTRICAL WHOLESALERS LIMITED
SHAREHOLDER
🇬🇧 NUTCHFORD MANAGEMENT LTD
DIRECTOR
🇬🇧 WELHAM PROPERTIES UK LIMITED
DIRECTOR