SAN MARINO INVESTMENTS LIMITED
SAN MARINO INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 06732450, incorporated on 24 October 2008. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 17 years. Registered office address: EN6 5AS Potters Bar, the United Kingdom. Directors include MR CHRISTOS PHILIP FILIOU. Associated with 15 related entities, including 09872541, 09872597, and 10046280. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
81 HIGH STREET
HERTFORDSHIRE
EN6 5AS POTTERS BAR
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 06732450 | 2026-06-01 | open_in_new |