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Entities
01294588
unknown
Company
🇬🇧
GB
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Reg. 01294588
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01294588 is a company registered in the United Kingdom, under 01294588. Directors include MR MASLIACH COHEN and RAHMIM SHALOM COHEN. Associated with 3 related entities, including 06455821, 12512797, and 10014877. 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
01294588
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MASLIACH COHEN
SECRETARY
person
MR ALBERTO COHEN
DIRECTOR
person
RAHMIM SHALOM COHEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.