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Entities
02588367
unknown
Company
π¬π§
GB
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Reg. 02588367
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02588367 is a company registered in the United Kingdom, under 02588367. Directors include MRS ZISI FRANKEL, HAROLD DAVID FRANKEL, and MR JACK FRANKEL, and 3 others. Associated with 20 related entities, including 02146253, BITOCHON LIMITED, and FEDERAL PROPERTY W&G LTD. 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
02588367
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ZISI FRANKEL
SECRETARY
DIRECTOR
person
MRS ESTHER FRANKEL
DIRECTOR
person
HAROLD DAVID FRANKEL
DIRECTOR
person
MR JACK FRANKEL
DIRECTOR
person
MR LESLIE FRANKEL
DIRECTOR
person
SANDRA FRANKEL
DIRECTOR
person
LIEBE SCHWIMMER
DIRECTOR
person
SUSANNE SCHWIMMER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.