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Entities
01607814
unknown
Company
🇬🇧
GB
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Reg. 01607814
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01607814 is a company registered in the United Kingdom, under 01607814. Directors include EMANDAR NOMINEES LIMITED and MR AVRAHAM SWISSA. Associated with 20 related entities, including KOSHER DELI (LLC) LIMITED, 03742231, and 03707414. 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
01607814
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR AVRAHAM SWISSA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.