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Entities
00618528
unknown
Company
🇬🇧
GB
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Reg. 00618528
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00618528 is a company registered in the United Kingdom, under 00618528. Directors include EPHRAIM SHAHMOON and DR DAVID SELIM GABBAY. Associated with 20 related entities, including SPIRITDRIVE LIMITED, 03555953, and ACAI PROPERTIES 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
00618528
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
EPHRAIM SHAHMOON
SECRETARY
person
DR DAVID SELIM GABBAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.