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Entities
02031622
unknown
Company
🇬🇧
GB
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Reg. 02031622
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02031622 is a company registered in the United Kingdom, under 02031622. Directors include MR DENNIS BAUM, MR DAVID EBRAHIMOFF, and HARRIS WILLIAM TURGEL. Associated with 8 related entities, including 04405923, 00347157, and SOUTHEND & WESTCLIFF HEBREW CONGREGATION. 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
02031622
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DENNIS BAUM
SECRETARY
DIRECTOR
person
MR DEREK BAUM
DIRECTOR
person
MR DAVID EBRAHIMOFF
DIRECTOR
person
HARRIS WILLIAM TURGEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.