arrow_back
Entities
SC288612
unknown
Company
🇬🇧
GB
|
Reg. SC288612
|
SC288612 is a company registered in the United Kingdom, under SC288612. Directors include AXIANO COMPANY SECRETARIES LIMITED, TREA SECRETARIAL LIMITED, and ANTONIA ANTONIOU, and 2 others. Associated with 20 related entities, including MOONVALE HOLDINGS LIMITED, SC229180, and SC251190. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC288612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
SECRETARY
person
ANTONIA ANTONIOU
DIRECTOR
person
ANDREAS HADJIOANNOU
DIRECTOR
person
VLADIMIR KONDAKOV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.