arrow_back
Entities
00348938
unknown
Company
π¬π§
GB
|
Reg. 00348938
|
00348938 is a company registered in the United Kingdom, under 00348938. Directors include MRS RELLY HALPERN and DAVID MOSHE HALPERN. Sole shareholder is CHARITWORTH LIMITED. Associated with 20 related entities, including TRUSTEES LIMITED, BRANDNOW LIMITED, and CHARITWORTH LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
00348938
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RELLY HALPERN
SECRETARY
DIRECTOR
person
DAVID MOSHE HALPERN
DIRECTOR
π¬π§
CHARITWORTH LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.