arrow_back
Entities
01932042
unknown
Company
🇬🇧
GB
|
Reg. 01932042
|
01932042 is a company registered in the United Kingdom, under 01932042. Directors include DAWN LESLEY KAFFEL, SHIRLEY DAVIDSON, and MR MENACHEM MARGALIT. Associated with 12 related entities, including 03308202, 03610415, and NOBLESTAR ESTATES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 01932042's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
01932042
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAWN LESLEY KAFFEL
SECRETARY
DIRECTOR
person
SHIRLEY DAVIDSON
DIRECTOR
person
MR MENACHEM MARGALIT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.