arrow_back
Entities
02529158
unknown
Company
🇬🇧
GB
|
Reg. 02529158
|
02529158 is a company registered in the United Kingdom, under 02529158. Directors include RONALD YEFET and RAHAMIM YEFET. Associated with 8 related entities, including 03677494, JEWELSTAR LTD, and 05247456. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02529158
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RONALD YEFET
SECRETARY
DIRECTOR
person
RAHAMIM YEFET
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.