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Entities
01506003
unknown
Company
🇬🇧
GB
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Reg. 01506003
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01506003 is a company registered in the United Kingdom, under 01506003. Directors include MR JAMIE JACQUES AFNAIM, ROBBY AFNAIM, and STELLA AFNAIM. Sole shareholder is ROBBY AFNAIM. Associated with 17 related entities, including UNIMETALS RECYCLING (UK) LIMITED, 02368625, and 01461127. 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
01506003
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMIE JACQUES AFNAIM
DIRECTOR
person
ROBBY AFNAIM
75-100%
DIRECTOR
SHAREHOLDER
person
STELLA AFNAIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.