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Entities
01470697
unknown
Company
🇬🇧
GB
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Reg. 01470697
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01470697 is a company registered in the United Kingdom, under 01470697. Directors include MRS ESTELLE SANDRA COHEN, ANNIE WALDMAN, and GARY HARVEY WALDMAN. Associated with 12 related entities, including 02890581, 01573074, and 03171843. 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
01470697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ESTELLE SANDRA COHEN
SECRETARY
DIRECTOR
person
ANNIE WALDMAN
DIRECTOR
person
GARY HARVEY WALDMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.