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Entities
03122572
unknown
Company
🇬🇧
GB
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Reg. 03122572
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03122572 is a company registered in the United Kingdom, under 03122572. Directors include MRS NECHY BENEDIKT, JOSEPH BENEDICT, and MR ELIEZER SHLOMO BENEDIKT. Associated with 20 related entities, including FAIRCHARM INVESTMENTS LIMITED, 02825673, and ABARIS 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
03122572
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NECHY BENEDIKT
SECRETARY
person
JOSEPH BENEDICT
DIRECTOR
person
MR ELIEZER SHLOMO BENEDIKT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.