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Entities
03170104
unknown
Company
🇬🇧
GB
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Reg. 03170104
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03170104 is a company registered in the United Kingdom, under 03170104. Directors include ANNABELLE KAREN MOONSHINE, MR MICHAEL ISAAC MARTIN ELGHANAYAN, and MOISE ELGHANAYAN, and 1 other. Associated with 20 related entities, including 07433893, STARBROOK CHASE (FAIRFORD LEYS) MANAGEMENT COMPANY LIMITED, and 07433785. 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
03170104
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANNABELLE KAREN MOONSHINE
SECRETARY
DIRECTOR
person
MOISE ELGHANAYAN
DIRECTOR
person
MR ERIC HELICZER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.