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Entities
OC412377
unknown
Company
🇬🇧
GB
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Reg. OC412377
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OC412377 is a company registered in the United Kingdom, under OC412377. Key management includes 2 partners: CONWAY DEVELOPMENTS LIMITED and MR DIONYSIOS DIONYSIOU. Sole shareholder is Mr Ioannis Dionisiou. Associated with 4 related entities, including OC303208, OC305551, 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
OC412377
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR DIONYSIOS DIONYSIOU
PARTNER
person
MR IOANNIS DIONYSIOU
PARTNER
person
Mr Ioannis Dionisiou
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.