arrow_back
Entities
01504897
unknown
Company
🇬🇧
GB
|
Reg. 01504897
|
01504897 is a company registered in the United Kingdom, under 01504897. Directors include FINSQUARE REGISTRARS LIMITED, ABRAHAM ADMONI, and YEHUDA ELIMELECH, and 2 others. Associated with 20 related entities, including 02069198, 02069189, and 02153907. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01504897
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ABRAHAM ADMONI
DIRECTOR
person
YEHUDA ELIMELECH
DIRECTOR
person
SAMUEL STERN
DIRECTOR
person
UZI VARDY-ZER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.