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Entities
00584230
unknown
Company
🇬🇧
GB
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Reg. 00584230
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00584230 is a company registered in the United Kingdom, under 00584230. Directors include MRS JUDITH SYLVIA AGHION and MR MILAN RADMAN. Shareholders include MR ROBIN NESSIM SMOUHA ADDA and Mr Derrick Maurice Smouha, and 1 other. Associated with 17 related entities, including KDM ASSOCIATES LIMITED, 07114225, and AFARAK SERVICES UK 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
00584230
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JUDITH SYLVIA AGHION
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR MILAN RADMAN
DIRECTOR
person
MR ROBIN NESSIM SMOUHA ADDA
25-50%
SHAREHOLDER
person
Mr Derrick Maurice Smouha
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.