arrow_back
Entities
02792059
unknown
Company
🇬🇧
GB
|
Reg. 02792059
|
02792059 is a company registered in the United Kingdom, under 02792059. Directors include MS GABY MICHELE NAHMIAS and MR MICHAEL JOHN CLEMENTS. Associated with 18 related entities, including CHOLMLEY GARDENS LIMITED, 02687754, and 02486355. 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
02792059
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS GABY MICHELE NAHMIAS
SECRETARY
DIRECTOR
person
MR MICHAEL JOHN CLEMENTS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.