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Entities
01816040
unknown
Company
🇬🇧
GB
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Reg. 01816040
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01816040 is a company registered in the United Kingdom, under 01816040. Directors include GERARD YEROHAM EROL TELVI, ROBBY AFNAIM, and NORI BALI. Associated with 11 related entities, including 02368625, 01506003, and 01461127. 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
01816040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GERARD YEROHAM EROL TELVI
SECRETARY
DIRECTOR
person
ROBBY AFNAIM
DIRECTOR
person
NORI BALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.