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Entities
SO306035
unknown
Company
🇬🇧
GB
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Reg. SO306035
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SO306035 is a company registered in the United Kingdom, under SO306035. Key management includes 2 partners: EVI GLOBAL LTD and SRM TRADING LIMITED. Sole shareholder is MR SIMEON SOCRATOUS. Associated with 13 related entities, including SO306060, SO305869, and SO305928. 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
SO306035
Signal Intelligence
verified
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.