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Entities
00800358
unknown
Company
🇬🇧
GB
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Reg. 00800358
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00800358 is a company registered in the United Kingdom, under 00800358. Directors include MRS MALKA KARNIOL and MR ISRAEL PINCHAS KARNIOL. Associated with 20 related entities, including PINEHURST ESTATES LIMITED, 00779587, and 05724917. 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
00800358
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MALKA KARNIOL
SECRETARY
DIRECTOR
person
MR ISRAEL PINCHAS KARNIOL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.