arrow_back Entities

01204855

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01204855 |

01204855 is a company registered in the United Kingdom, under 01204855. Directors include NORA GRACIELA ETLIS DE OHRENSTEIN, PAULA OHRENSTEIN, and JEFFREY DAVID OHRENSTEIN. Associated with 8 related entities, including 01900968, 04962781, and 05577065. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 01204855

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 01900968
πŸ‡¬πŸ‡§ 04962781
πŸ‡¬πŸ‡§ 05577065
πŸ‡¬πŸ‡§ 03011521
πŸ‡¬πŸ‡§ 02598622
πŸ‡¬πŸ‡§ 03734486
πŸ‡¬πŸ‡§ 04428992
πŸ‡¬πŸ‡§ 05671968
Save entities, get alerts on changes, API access Sign up free