arrow_back
Entities
01708931
unknown
Company
π¬π§
GB
|
Reg. 01708931
|
01708931 is a company registered in the United Kingdom, under 01708931. Directors include MRS RACHEL MARGULIES, MR CHARLES MARK MARGULIES, and MR JOSEPH MARGULIES. Associated with 20 related entities, including A & T SUB LIMITED, SIYATTA SUB LIMITED, and 127 WOLMER LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01708931
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RACHEL MARGULIES
SECRETARY
person
MR CHARLES MARK MARGULIES
DIRECTOR
person
MR JOSEPH MARGULIES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.