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Entities
01624359
unknown
Company
🇬🇧
GB
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Reg. 01624359
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01624359 is a company registered in the United Kingdom, under 01624359. Directors include COLIN DAVID LASHMAR, DEAN ERNEST MARGOLIS, and WARREN ANDREW MARGOLIS. Associated with 8 related entities, including 02580888, 01810454, and 06596901. 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
01624359
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
COLIN DAVID LASHMAR
SECRETARY
person
DEAN ERNEST MARGOLIS
DIRECTOR
person
WARREN ANDREW MARGOLIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.