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Entities
OC317012
unknown
Company
🇬🇧
GB
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Reg. OC317012
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OC317012 is a company registered in the United Kingdom, under OC317012. Key management includes 4 partners: MR LOUIS ANASTASIOU, PANTELI GEORGIOU, and SPURVILLE LIMITED, and 1 other. Associated with 19 related entities, including 12458616, LSA PROPERTY CONSULTANTS LTD, and 03883437. 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
OC317012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LOUIS ANASTASIOU
PARTNER
person
PANTELI GEORGIOU
PARTNER
PARTNER
person
MR NICKOS ZANNETOU
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.