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Entities
01590964
unknown
Company
🇬🇧
GB
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Reg. 01590964
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01590964 is a company registered in the United Kingdom, under 01590964. Directors include MS GABY MICHELE NAHMIAS and TED ELIZER NAHMIAS. Associated with 9 related entities, including CHOLMLEY GARDENS LIMITED, 05946975, and 05946939. 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
01590964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS GABY MICHELE NAHMIAS
SECRETARY
DIRECTOR
person
TED ELIZER NAHMIAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.