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Entities
01308057
unknown
Company
🇬🇧
GB
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Reg. 01308057
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01308057 is a company registered in the United Kingdom, under 01308057. Directors include MR YAACOV ZVI KAHN and DAVID YITZCHAK KAHN. Sole shareholder is MR YAACOV ZVI KAHN. Associated with 11 related entities, including 00634517, SOUTH WALES CHEMICAL WORKS, and 05070585. 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
01308057
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YAACOV ZVI KAHN
SECRETARY
DIRECTOR
SHAREHOLDER
person
DAVID YITZCHAK KAHN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.