arrow_back
Entities
03226906
unknown
Company
π¬π§
GB
|
Reg. 03226906
|
03226906 is a company registered in the United Kingdom, under 03226906. Directors include MRS RACHEL BABAD and MR CHAIM BABAD. Sole shareholder is BARIVILLE INVESTMENTS LIMITED. Associated with 20 related entities, including 02231958, 02253004, and 08043955. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03226906
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RACHEL BABAD
SECRETARY
person
MR CHAIM BABAD
DIRECTOR
π¬π§
BARIVILLE INVESTMENTS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.