arrow_back
Entities
02603177
unknown
Company
🇬🇧
GB
|
Reg. 02603177
|
02603177 is a company registered in the United Kingdom, under 02603177. Directors include EPHRAIM SHAHMOON, DR DAVID SELIM GABBAY, and MR DAVID NAJI MURAD. Associated with 20 related entities, including SPIRITDRIVE LIMITED, 03555953, and ACAI PROPERTIES LIMITED. 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
02603177
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
EPHRAIM SHAHMOON
SECRETARY
DIRECTOR
person
DR DAVID SELIM GABBAY
DIRECTOR
person
MR DAVID NAJI MURAD
DIRECTOR
person
MR RICHARD NAJI MURAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.