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Entities
OC305551
unknown
Company
🇬🇧
GB
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Reg. OC305551
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OC305551 is a company registered in the United Kingdom, under OC305551. Key management includes 3 partners: CONWAY DEVELOPMENTS LIMITED, DIONYSIOS DIONYSIOU, and MR IOANNIS DIONYSIOU. Sole shareholder is Mr Ioannis Dionysiou. Associated with 4 related entities, including OC303208, OC412377, and IDD PROPERTIES LLP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OC305551
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
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.