arrow_back
Entities
03013116
unknown
Company
🇬🇧
GB
|
Reg. 03013116
|
03013116 is a company registered in the United Kingdom, under 03013116. Directors include MR ANTHONY MICHAEL POLAK, ALEX SOFARI MOSHI, and IAN BEN MOSHI, and 1 other. Associated with 10 related entities, including 04267973, 03260196, and 03055674. 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
03013116
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY MICHAEL POLAK
SECRETARY
DIRECTOR
person
ALEX SOFARI MOSHI
DIRECTOR
person
IAN BEN MOSHI
DIRECTOR
person
LAURENCE HOWARD POLAK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.