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Entities
03006392
unknown
Company
🇬🇧
GB
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Reg. 03006392
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03006392 is a company registered in the United Kingdom, under 03006392. Directors include MR HARRY GOLDSTEIN and ESTHER EVA GOLDSTEIN. Associated with 8 related entities, including FALKLAND MANAGEMENT COMPANY LIMITED, JMDH HOLDINGS LTD, and JENNYLOCK 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
03006392
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARRY GOLDSTEIN
SECRETARY
person
ESTHER EVA GOLDSTEIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.