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Entities
01239942
unknown
Company
🇬🇧
GB
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Reg. 01239942
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01239942 is a company registered in the United Kingdom, under 01239942. Directors include MR MICHEL ROBERT DIAZ and DAVID CHAIM KOSKY. Associated with 20 related entities, including 02703108, 02703113, and 01612679. 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
01239942
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHEL ROBERT DIAZ
SECRETARY
DIRECTOR
person
DAVID CHAIM KOSKY
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.