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SO305224

unknown Company
🇬🇧 GB | Reg. SO305224 |

SO305224 is a company registered in the United Kingdom, under SO305224. Key management includes 2 partners: TAROVISION FIDUCIARIES GROUP LTD and WETTENGEL & CO LEGAL ADMINISTRATION LTD. Shareholders include Dott Enrico Tinazzi and Constantinos Hadjimiltis. Associated with 2 related entities, including A. P. LYRIUM LIMITED and TSELEPOS LEO BROS INVESTMENTS CO. LIMITED. 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 SO305224

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

TAROVISION FIDUCIARIES GROUP LTD
PARTNER
🇨🇾 WETTENGEL & CO LEGAL ADMINISTRATION LTD
PARTNER
person Dott Enrico Tinazzi
SHAREHOLDER
person Constantinos Hadjimiltis
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 A. P. LYRIUM LIMITED dissolved
🇨🇾 TSELEPOS LEO BROS INVESTMENTS CO. LIMITED
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