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Entities
03240850
unknown
Company
🇬🇧
GB
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Reg. 03240850
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03240850 is a company registered in the United Kingdom, under 03240850. Directors include MR JACOB SCHIMMEL, DON MOHANLAL, and MR ABRAHAM MOSES SCHIMMEL. Associated with 20 related entities, including 05416635, 07668109, and 02936986. 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
03240850
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JACOB SCHIMMEL
SECRETARY
DIRECTOR
person
DON MOHANLAL
DIRECTOR
person
MR ABRAHAM MOSES SCHIMMEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.