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Entities
01653612
unknown
Company
π¬π§
GB
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Reg. 01653612
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01653612 is a company registered in the United Kingdom, under 01653612. Directors include MR JOSEPH NAHOME, MRS ALIZA NAHOME, and MRS SALLY RAYMOND. Associated with 4 related entities, including 03604470, 02588071, and 13063843. 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
01653612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH NAHOME
SECRETARY
DIRECTOR
person
MRS ALIZA NAHOME
DIRECTOR
person
MRS SALLY RAYMOND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.