arrow_back
Entities
OC303208
unknown
Company
🇬🇧
GB
|
Reg. OC303208
|
OC303208 is a company registered in the United Kingdom, under OC303208. Key management includes 2 partners: DIONYSIOS DIONYSIOU and MR IOANNIS DIONYSIOU. Sole shareholder is Mr Ioannis Dionysiou. Associated with 4 related entities, including OC412377, OC305551, and IDD PROPERTIES LLP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC303208
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIONYSIOS DIONYSIOU
PARTNER
person
MR IOANNIS DIONYSIOU
PARTNER
person
Mr Ioannis Dionysiou
SHAREHOLDER
person
MR DIONYSIOS DIONYSIOU
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.