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03247273

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03247273 |

03247273 is a company registered in the United Kingdom, under 03247273. Directors include MR SIMON KAUFMAN. Sole shareholder is MR SIMON KAUFMAN. Associated with 15 related entities, including HEATHERWIN PROPERTIES LIMITED, KESWICK LTD, and 01826743. 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 03247273

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ HEATHERWIN PROPERTIES LIMITED dissolved
πŸ‡¬πŸ‡§ KESWICK LTD
πŸ‡¬πŸ‡§ 01826743
πŸ‡¬πŸ‡§ BRANCHWOOD NO.2 LTD
πŸ‡¬πŸ‡§ 07295009
πŸ‡¬πŸ‡§ ESROG LIMITED suspended
πŸ‡¬πŸ‡§ 13011189
πŸ‡¬πŸ‡§ F H KAUFMAN PROPERTIES LTD
πŸ‡¬πŸ‡§ 06487365
πŸ‡¬πŸ‡§ NESIVOS HATORAH LTD.
πŸ‡¬πŸ‡§ 04964324
πŸ‡¬πŸ‡§ LARGSMOUNT LIMITED
πŸ‡¬πŸ‡§ 08549243
πŸ‡¬πŸ‡§ S&N KAUFMAN LTD
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