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Entities
01670399
unknown
Company
🇬🇧
GB
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Reg. 01670399
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01670399 is a company registered in the United Kingdom, under 01670399. Directors include MR MARTIN ROY SHEIN, MR MAARTIN TROMP, and ALEXANDER ARIS ZARPANELY. Associated with 18 related entities, including 02075435, 01942284, and 02803655. 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
01670399
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN ROY SHEIN
SECRETARY
DIRECTOR
person
MR MAARTIN TROMP
DIRECTOR
person
ALEXANDER ARIS ZARPANELY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.