arrow_back Entities

00930900

unknown Company
🇬🇧 GB | Reg. 00930900 |

00930900 is a company registered in the United Kingdom, under 00930900. Directors include ALISA MOUSSAIEFF and SHLOMO MOUSSAIEFF. Associated with 2 related entities, including 00774863 and MOUSSAIEFF JEWELLERS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 00930900

Signal Intelligence

verified

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

Key Management & Controllers

person ALISA MOUSSAIEFF
SECRETARY DIRECTOR
person SHLOMO MOUSSAIEFF
DIRECTOR

Associated Entities

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

🇬🇧 00774863
🇬🇧 MOUSSAIEFF JEWELLERS LIMITED
Save entities, get alerts on changes, API access Sign up free