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Entities
02597293
unknown
Company
🇬🇧
GB
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Reg. 02597293
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02597293 is a company registered in the United Kingdom, under 02597293. Directors include MR ABRAHAM AHARON DODI. Sole shareholder is ORDAN UK LIMITED. Associated with 20 related entities, including WEST HEATH VILLAS MANAGEMENT LTD, 02209693, and 04693304. 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
02597293
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABRAHAM AHARON DODI
SECRETARY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.