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Entities
00965129
unknown
Company
🇬🇧
GB
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Reg. 00965129
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00965129 is a company registered in the United Kingdom, under 00965129. Directors include JOSEPH ANDRE COHEN, ANNE MARIE CRAVEN, and MRS LAURETTA DIVES, and 3 others. Associated with 15 related entities, including THE KOBAL COLLECTION LIMITED, 02158651, and 02548398. 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
00965129
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOSEPH ANDRE COHEN
DIRECTOR
person
ANNE MARIE CRAVEN
DIRECTOR
person
MRS LAURETTA DIVES
DIRECTOR
person
MR WILLIAM MARTIN DIVES
DIRECTOR
person
MR DAVID KENT
DIRECTOR
person
MR COLIN DAVID SMEDLEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.