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Entities
00774863
unknown
Company
🇬🇧
GB
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Reg. 00774863
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00774863 is a company registered in the United Kingdom, under 00774863. Directors include SHLOMO MOUSSAIEFF and ALISA MOUSSAIEFF. Associated with 2 related entities, including 00930900 and MOUSSAIEFF JEWELLERS 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
00774863
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHLOMO MOUSSAIEFF
SECRETARY
DIRECTOR
person
ALISA MOUSSAIEFF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.