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Entities
OC403679
unknown
Company
🇬🇧
GB
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Reg. OC403679
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OC403679 is a company registered in the United Kingdom, under OC403679. Key management includes 2 partners: MR ANTHONY SIMON CHRISTOFIS and MYLA NOMINEES LTD. Shareholders include MR ANTHONY SIMON CHRISTOFIS and Mr Sotiris Sotiriou. Associated with 20 related entities, including AJJC INVESTMENTS LTD, APOLLO LONDON INVESTMENTS UK LTD, and HORNBEAM MK LTD. 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
OC403679
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY SIMON CHRISTOFIS
PARTNER
PARTNER
person
MR ANTHONY SIMON CHRISTOFIS
SHAREHOLDER
person
Mr Sotiris Sotiriou
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.