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Entities
02639677
unknown
Company
🇬🇧
GB
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Reg. 02639677
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02639677 is a company registered in the United Kingdom, under 02639677. Directors include ROY SHAI. Sole shareholder is Mr Roy Shai. Associated with 20 related entities, including 04456466, AUGUSTA REAL ESTATE LTD, and AUGUSTA MOORE HOUSE UK LIMITED. 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
02639677
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROY SHAI
DIRECTOR
person
Mr Roy Shai
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.