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Entities
02797031
unknown
Company
🇬🇧
GB
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Reg. 02797031
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02797031 is a company registered in the United Kingdom, under 02797031. Directors include ABREHAM YESHIEA RASKIN, MR GABRIEL SIMONS, and GABRIEL SPITZER. Associated with 7 related entities, including 03352859, 04238146, and 03826350. 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
02797031
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABREHAM YESHIEA RASKIN
SECRETARY
person
MR GABRIEL SIMONS
DIRECTOR
person
GABRIEL SPITZER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.