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Entities
01309871
unknown
Company
🇬🇧
GB
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Reg. 01309871
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01309871 is a company registered in the United Kingdom, under 01309871. Directors include MRS ILA RELLY HALPERN and DAVID MOSHE HALPERN. Sole shareholder is DOMINION MOSAIC & TILE CO. LIMITED. Associated with 20 related entities, including TRUSTEES LIMITED, BRANDNOW LIMITED, and CHARITWORTH LIMITED. 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
01309871
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.