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00629747

unknown Company
🇬🇧 GB | Reg. 00629747 |

00629747 is a company registered in the United Kingdom, under 00629747. Directors include MRS NITZA KANFER and GEORGE THOMAS KANFER. Associated with 2 related entities, including 00642456 and G M INDUSTRIAL SUPPLY 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 00629747

Signal Intelligence

verified

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

Key Management & Controllers

person MRS NITZA KANFER
SECRETARY
person GEORGE THOMAS KANFER
DIRECTOR

Associated Entities

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

🇬🇧 00642456
🇬🇧 G M INDUSTRIAL SUPPLY CO LIMITED suspended
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